*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
Diploma, Bachelor's / Honours
- 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.
- Min. Diploma / Degree
- Prior KYC/AML experience will be advantageous
- Keen interest in banking industry
- Able to start work within short notice
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)
Recruit Express Pte Ltd