Roles & Responsibilities
Raffles Place
3 Months – ASAP to 31 Dec 2025
9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break
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
Requirement
Degree in Banking, Finance, Accountancy, BusinessNo experience needed as training will be providedJessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
Tell employers what skills you have
Due Diligence
Risk Assessment
Regulatory Compliance
Interpersonal Skills
Investigation
Wealth
Risk Management
Retail Banking
Compliance
Banking
AML
Regulatory Requirements
KYC
Screening