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

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)