Recruit Express Pte Ltd

Bank Compliance Officer- KYC/ AML (Up to $2800) (Ref: BSE)

Recruit Express Pte Ltd Date Posted: 8-Nov-2017

Save Job
EA Licence No: 99C4599
EA Personal Registration No: R1439496
Job Nature:
Contract
Position Level:
Entry Level, Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

Job Duties:

  • Assist in the account opening process and enhanced due diligence process
  • Perform qualitative and quantitative check on New Account Documentation for all clients
  • Support and assist the implementation of the AML policy and ensure business units’ adherence to applicable AML laws and regulations in Singapore
  • Identification of suspicious transactions during periodic review
  • Conduct KYC review and completion of supporting documents
  • Perform AML review on higher risk clients and provide detail report on findings
  • Work closely with business, control functions and other compliance teams on implementation of regulatory initiatives


Job requirements:


  • Diploma/Degree in Banking and Finance or any related field
  • At least 6 months of banking experience preferred 
  • Proficient in Microsoft office applications
  • Able to start work on a short notice preferred


Interested candidates, kindly email your detailed resumes in MS word format to selicialow @ recruitexpress.com.sg

Attention all resumes to Miss Selicia Low

Short listed candidates will be notified

Job Duties:

  • Assist in the account opening process and enhanced due diligence process
  • Perform qualitative and quantitative check on New Account Documentation for all clients
  • Support and assist the implementation of the AML policy and ensure business units’ adherence to applicable AML laws and regulations in Singapore
  • Identification of suspicious transactions during periodic review
  • Conduct KYC review and completion of supporting documents
  • Perform AML review on higher risk clients and provide detail report on findings
  • Work closely with business, control functions and other compliance teams on implementation of regulatory initiatives


Job requirements:


  • Diploma/Degree in Banking and Finance or any related field
  • At least 6 months of banking experience preferred 
  • Proficient in Microsoft office applications
  • Able to start work on a short notice preferred


Interested candidates, kindly email your detailed resumes in MS word format to selicialow @ recruitexpress.com.sg

Attention all resumes to Miss Selicia Low

Short listed candidates will be notified

Company Overview

Recruit Express Pte Ltd
Recruit Express Pte Ltd
Singapore’s Largest & Most Preferred Recruitment Company! As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates. With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan. We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services. EA Licence No.: 99C4599