Compliance Analyst ($3,000 -$4,000 per month)

Recruit Express Pte Ltd| Date Posted: 20-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: R1111031
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Job Nature:
Permanent, Contract
Position Level:
Entry Level
Bachelor's / Honours

Job Description


  • To review customers’ accounts
  • Assist with customer due diligence checks within commercial banking
  • Conduct report checking, media searches
  • AML and KYC duties
  • Assist with KYC documentation
  • Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review and Know Your Customer
  • Review and check for completeness of CDD information and supporting documentation before submitting the case to CDD Operations for review and approval
  • Act as a point of escalation for backend CDD Operations and escalate a case to the Relationship Manager if the client is not cooperating
  • Timely and accurately updating the activity tracker for management reporting Customers / Stakeholders
  • Other ad hoc duties


*** Interested applicants, please email your resume to [Click Here to Email Your Resume]

Attention: Jas Lee Geok Kuan (R1111031)

*** Only shortlisted candidates will be notified.

Company Overview
Recruit Express Pte Ltd