Contract Bank Compliance Executive (KYC CDD)
• 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
• Adhoc admin documentation duties
- Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, any field.
- At least 2 year(s) of working experience in the related field is required for this position.
- Preferably Senior Executives specializing in Banking/Financial Services or equivalent.
- Prior experience in corporate banking required
Interested applicants please send in your detailed resume (MS Word) format including:
• full personal particulars,
• detailed job experience,
• reasons for leaving,
• last drawn salary,
to Shaun Quek Yew Meng R1660732
Only shortlisted applicants will be notified.
Recruit Express Pte Ltd