1 Year Bank Compliance Executive (Up to $4000)

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for a Financial Compliance role, focusing on KYC reviews and support for Front and Middle Offices. Candidates with experience in financial compliance and strong analytical skills are encouraged to apply. This position is contractual for one year, working Monday to Friday.

Qualifications

• Experience in financial compliance or related field.
• Knowledge of bank AML/CFT policies and CDD procedures.
• Strong analytical and communication skills.

Responsibilities

• Support front and middle office with account reviews.
• Conduct KYC and documentation reviews with the Front Office.
• Trigger and analyze STR filings for identified red flags.

Job description

Overview

Location: Tanjong Pagar

Contract: 1 Year Contract

Hours: 8.45am to 6.15pm (Mon to Fri)

Salary: S$3,200 to S$4,000

Responsibilities

• Attached to Financial Compliance Department
• Part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
• Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review
• Work with the Front Office to ensure a quality and complete review is performed in a timely manner
• Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures
• If any red flags are identified as part of the review process, he/she is required to trigger a STR filing and to review, deliberate and analyse the said case
• On an adhoc basis, the candidate may be involved in other FCC related work as assigned
• Any other adhoc duties and responsibilities as assigned.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.