1 Year Contract Bank Executive, Compliance (Up to $5,000) #BTS

Recruit Express; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A recruitment firm in Singapore is seeking a Bank Executive for a 1-year contract in Compliance. The role includes performing due diligence on clients, reviewing existing customer data, and assisting management with findings. Applicants should have a relevant diploma or degree and at least 1 year of experience in Compliance, KYC, and AML. Interested candidates are advised to submit their resumes via email.

Qualifications

• Minimum 1 year of experience in Compliance, KYC, AML.

Responsibilities

• Perform due diligence analysis on prospective clients.
• Perform event trigger /periodic reviews on existing customer base.
• Follow-up for relevant information or documents for reviews.
• Provide findings or recommendations for Management's decision making.
• Assist with ad hoc duties as assigned.

Skills

Compliance

KYC

AML

Education

Diploma/Degree in any relevant disciplines

Job description

1 Year Contract Bank Executive, Compliance (Up to $5,000) #BTS

Perform due diligence analysis on prospective clients

Perform event trigger /periodic reviews on existing customer base and monitor the progress of the review status

Follow-up with relevant units for relevant information or documents for reviews performed

Provide findings or recommendations for the Management’s decision making when applicable

Assist with ad hoc duties as assigned

Requirements

Diploma/Degree in any relevant disciplines

Minimum 1 year of experience in Compliance, KYC, AML

Interested applicants please email your resume to meganng(a)recruitexpress.com.sg

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.

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