3 Months Compliance Officer (Bank) - till End Dec 25 (up to $3,600) #BYR - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Job Scope

• 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

Job Requirements

Interested applicants please email your resume to ivytham@recruitexpress.com.sg

Ivy Tham Yi Ru (R1104692)

Recruit Express Pte Ltd (EA Number : 99C4599)

Tell employers what skills you have

Due Diligence

Online Banking

daily banking

Wealth

Digital Banking

Retail Banking

Personal Banking

Banking Reports

Banking

AML

KYC