Bank Officer (9 Months Cover) #ESY

Recruit Express Pte Ltd; Singapore; On-site; SGD 52,000 - 76,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore is seeking an AML/KYC reviewer to conduct onboarding, event-driven and periodic reviews for corporate and institutional clients, including local and international entities.

You will review and verify customer documentation to assess risk and compliance, identify PEP/sanctions/adverse media risks, perform screening, and ensure profiles align with MAS AML/CFT regulations; collaborate with Relationship Managers and Compliance to resolve deficiencies and meet

Responsibilities

• Conduct onboarding, event-driven and periodic KYC reviews for corporate and institutional clients.
• Review and verify customer documentation to assess risk and compliance.
• Identify and assess risks such as PEP exposure, sanctions, adverse media and jurisdictional risks.
• Perform screening using internal systems and external tools.
• Ensure client profiles are updated in accordance with MAS AML/CFT regulations and internal bank policies.
• Collaborate with Relationship Managers and Compliance to resolve documentation deficiencies and escalated high-risk cases when necessary.
• Monitor and track review progress to meet internal SLAs and regulatory deadlines.

Job description

• Conduct on-boarding, event driven and periodic KYC reviews on corporate and institutional clients, including local and international entities.


• Review and verify customer documentation to assess risk and compliance.


• Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.


• Perform screening using internal systems and external tools.


• Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies.


• Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalated high-risk cases when necessary.


• Monitor and track review progress to meet internal SLAs and regulatory deadlines.