Responsibilities:

• Perform timely reviews for trigger events of existing customers and associated tasks (i.e. public domain searches, prepare KYC checklist, updating of static data etc.)
• Ensure all AML risk issues have been assessed and identified and approvals have been obtained.
• Ensure data accuracy in systems and documents
• Perform Name Screening and send for approval, and escalate material name hits to BU/Compliance for clearance where necessary
• Verify information/documents submitted by customers comply with Regulatory and Bank’s requirements
• Assist with remediation (e.g. Audit) when required
• Develop good relationship with both internal and external customers and provide
• Any other ad-hoc duties as assigned by supervisor

*Interested applicants, please send CV to renayeo@recruitexpress.com.sg

Rena Rachel Yeo Shi Xuan (R22104385)

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted.