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•Entry Level • 3 Months Compliance Bank Officer #NJN

•Entry Level • 3 Months Compliance Bank Officer #NJN

RECRUIT EXPRESS PTE LTDIslandwide, SG
8 days ago
Job description

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, Business
  • No experience needed as training will be provided
  • Jessica 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

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    Compliance Officer • Islandwide, SG

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