*Entry Level* Bank Officer (Compliance) (Up to $4000) #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A recruitment firm in Singapore is hiring for an AML review position. Candidates will conduct periodic reviews and enhanced due diligence for higher risk customers. This is an entry-level role, suitable for those with a diploma or degree in Banking, Finance, or related fields. The position offers learning opportunities in a regulatory environment.

Qualifications

• Entry level candidates are welcome to apply.

Responsibilities

• Perform periodic and ad hoc AML reviews.
• Conduct enhanced AML due diligence for higher risk customers.
• Identify gaps in the customer KYC profile.

Education

Diploma / Degree in Banking, Finance, Accountancy, Business

Job description

Overview

Raffles Place

ASAP to 31 Dec 2025

Mon–Thurs: 9AM–6.30PM

Fri: 9AM–5.30PM (1 hr break daily)

Responsibilities

• Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.
• Perform enhanced AML due diligence for higher AML risk customers to understand customer’s Source of Wealth (SOW) journey and corroborate the SOW.
• Identify gaps in the customer KYC profile and highlight on required information to address the STR (suspicious transaction report) red flag or SOW gaps.
• Ensure transactions reviewed are in line with customer's profile.
• Assist in any admin, projects and work as assigned

Requirements

• Diploma / Degree (Banking, Finance, Accountancy, Business preferred)
• Entry level candidates are welcome to apply

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.