6 Months Temp Bank Officer, Compliance

Recruit Express Pte Ltd| Date Posted: 23-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: R1104694
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Job Nature:
Internship, Temporary
Position Level:
Entry Level, Student Job
'A' Levels, Diploma, Bachelor's / Honours

Job Description

  • Performing AML and customer due diligence review on new and existing accounts
  • Assisting in the automation and enhancement of CDD processes to optimize resources for timely completion of CDD
  • Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems
  • Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities
  • Keeping abreast with regulations and advising counterparts on regulations
  • Participating in projects and providing support to the team


  • Keen interest in AML & CDD-related work in the Financial industry
  • Proficient in Microsoft Office Applications especially Word & Excel
  • Good team player
  • Strong communication & interpersonal skills
  • Immediate availability


Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries, contact telephone numbers to:


Attention: Alicia Tuang Pei Jie (EA Reg No: R1104694)

[Click Here to Email Your Resume]


Please indicate the position applying.

Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short listed candidates will be notified.

Company Overview
Recruit Express Pte Ltd