*NEW* Contract Bank Compliance Officer - KYC, AML Name Screening (Entry Level, Junior)

Recruit Express Pte Ltd| Date Posted: 3-Feb-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Entry Level
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Attached to the Investigation Team
  • Perform transaction reviews
  • Conduct CDD checks (i.e. public domain searches, etc).
  • Perform event trigger /periodic reviews on existing customer base and monitor the progress of the review status.
  • Follow-up with internal unit(s) for relevant information or documents for review(s) performed.
  • Provide findings/recommendation for Management’s decision making for each case review, when applicable.
  • Perform ad-hoc administrative duties, as and when required.

Job Requirements

  • Min. Diploma / Degree
  • Prior KYC/AML experience will be advantageous
  • Keen interest in banking industry
  • Able to start work within short notice


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd