Compliance Executive #ESY

Recruit Express Pte Ltd.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading company in Singapore seeks a Compliance Executive to support the Front Office in reviewing accounts and ensuring adherence to AML/CFT policies. The position involves KYC analysis, interaction with various teams, and requires a keen eye for detail. Ideal for candidates with strong analytical skills and relevant compliance knowledge. Interested applicants should contact Anna See via email.

Qualifications

• Strong analytical skills required for case analysis.
• Experience with KYC and AML/CFT processes preferred.
• Ability to work in a team and communicate effectively.

Responsibilities

• Support Front Office and Middle Office with ongoing reviews.
• Engage in KYC information collection and desktop reviews.
• Trigger STR filings for red flags identified during reviews.

Skills

Attention to Detail

Analytical Skills

KYC Compliance

AML/CFT Knowledge

Education

Bachelor’s Degree

Job description

• Part of the 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.
• 8.45am to 6.15pm (Mon to Fri)

Compliance Executive #ESY

Singapore | Posted: May 26, 2025

Job scope:

• Part of the 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.
• 8.45am to 6.15pm (Mon to Fri)

Interested candidates, please email your resume to [e-mail]

Anna See Sing Yee
(Outsourcing Team)
Recruit Express Pte Ltd
EA License No: 99C4599

We regret that only shortlisted candidates will be contacted