[Entry Level] Bank Ops (Up to $3,500) #BTS

Recruit Express Pte Ltd; Singapore; On-site; SGD 48,000 - 68,000; Full time

Job summary

Recruit Express Pte Ltd is seeking a Detail-oriented KYC Analyst to perform onboarding, periodic, and event-driven reviews for local and international corporate clients. You will review customer documents, assess risk, and ensure alignment with MAS AML/CFT regulations and internal policies.

Collaborating with Relationship Managers and Compliance, you will identify PEPs, sanctions, adverse media, and jurisdictional exposure, perform screenings, and track progress to meet SLAs and regulatory

Qualifications

• Proficient in Microsoft Office.

Responsibilities

• Conduct onboarding, periodic and event-driven KYC reviews for corporate and institutional clients.
• Review customer documents and assess risk and compliance.
• Identify risks relating to PEPs, sanctions, adverse media and jurisdictional exposure.
• Perform screening using internal systems and external tools.
• Maintain accurate client profiles in line with MAS AML/CFT regulations and internal policies.
• Liaise with Relationship Managers, Compliance and other stakeholders to resolve documentation gaps and ESCALATE HIGH- RISK CASES
• Track review progress to meet internal SLAs and regulatory deadlines

Skills

KYC reviews

Risk assessment

Document review

Customer onboarding

Screening

MAS AML/CFT

MS Office

Tools

Microsoft Office

Job description

Responsibilities

• Conduct onboarding, periodic and event-driven KYC reviews for local and international corporate and institutional clients
• Review customer documents and assess risk and compliance
• Identify risks relating to PEPs, sanctions, adverse media and jurisdictional exposure
• Perform screening using internal systems and external tools
• Maintain accurate client profiles in line with MAS AML/CFT regulations and internal policies
• Liaise with Relationship Managers, Compliance and other stakeholders to resolve documentation gaps and ESCALATE HIGH- RISK CASES
• Track review progress to meet internal SLAs and regulatory deadlines

Requirements

• Proficient in Microsoft Office