Contract Bank Compliance Executive (KYC CDD)

Recruit Express Pte Ltd | Date Posted: 4-Sep-2018
EA Licence No: 99C4599 | EA Personal Registration No: R1333170
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Job Nature:
Position Level:
Entry Level, Experienced
Diploma, 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
• 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



Application Procedures:
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 Sharon Lim Xue En R1333170


Only shortlisted applicants will be notified.


Company Overview
Recruit Express Pte Ltd