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3 Months AML / KYC Analyst (Retail Bank) / $3000 - $4000 / Central #ECT - RECRUIT EXPRESS PTE LTD

RECRUIT EXPRESS PTE LTDIslandwide, SG

4 days ago

Job description

Roles & Responsibilities

Main Responsibilities (including but not limited to)

Conduct periodic and ad hoc AML reviews (including Post-STR) on existing Retail Banking Individual Customers, ensuring all necessary documentation is obtained to complete client files.
Perform enhanced AML due diligence for higher-risk customers, assessing and corroborating their Source of Wealth (SOW) journey.
Identify gaps in customer KYC profiles and flag required information to address STR (Suspicious Transaction Report) red flags or SOW gaps.
Ensure reviewed transactions are consistent with the customer’s profile.
Assist with administrative tasks, ad hoc projects, and other duties as assigned.

Requirements

Degree in Banking, Finance, Accountancy, Business, or related fields

Strong communication and interpersonal skills

Confident in stakeholder engagement

Self-starter and team player

Available full-time with minimal leave during the period (Immediate to Dec 2025)

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email : chloetan@recruitexpress.com.sg

Chloe Tan Hui Lin

CEI Registration No. : R1765524

Recruit Express Pte Ltd

EA99C4599

All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.

Tell employers what skills you have

Due Diligence

Assessing

Anti Money Laundering

Interpersonal Skills

Know Your Client - KYC

Wealth

Stakeholder Engagement

Retail Banking

Banking

AML

Team Player

KYC

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Kyc Analyst • Islandwide, SG