RECRUIT EXPRESS PTE LTD

1 Year contract KYC Compliance Officer (Private Bank)

Apply Now
Location
Islandwide
Job Type
Full-time
Experience
Mid
Category
General
Salary
$4,500 - $7,000
Posted
2 days ago
Expires
Nov 15, 2025
Views
1

Job Details

Vacancies

1 position

Experience Required

No experience required

Job Description

Responsibilities


Account Opening / Account Review

  • Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
  • Ensure the relevance and completeness of KYC information
  • Review and corroborate KYC information submitted
  • Oversee the end-to end account opening/ review process of the account.
  • Escalate any red flag/ alerts timely if appropriate and follow up on client onboarding/client review related matters and for escalated/prioritized cases
  • Prepare the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client.

Change Management Support

  • Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
  • Provide feedback and suggestions to relevant parties to improve the processes. Strive for continuous improvement to enhance the efficiencies of the processes in order to meet the KPI collectively with different stakeholders.

Requirements

  • At least 4-5 years of relevant working experience in the finance and banking industry, preferably in KYC/AML areas, risk or controls functions
  • Familiar with regulatory requirements pertaining to KYC / AML
  • Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage


Qualified candidates are invited to submit their applications in (MS Word) format to

to Shaun Quek Yew Meng R1660732

[email protected]

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified.

Similar Jobs

RECRUIT EXPRESS PTE LTD

2 Years Contract FP&A, Snr Assistant Manager (Up to $7k) WEST #HFT

RECRUIT EXPRESS PTE LTD D09 Cairnhill, Orchard, River Valley 1 day ago
RECRUIT EXPRESS PTE LTD

[Healthcare/HRBP Exp] 1 Year Contract Assistant Manager - HRBP @West UP$5.5K #HJA

RECRUIT EXPRESS PTE LTD D09 Cairnhill, Orchard, River Valley 1 day ago
RECRUIT EXPRESS PTE LTD

Admin Assistant (Order Processing ) – East Area #HVN

RECRUIT EXPRESS PTE LTD Islandwide 1 day ago
SIMPLE RECRUIT

SALES EVENTS (No Experience Needed)

SIMPLE RECRUIT D01 Cecil, Marina, People’s Park, Raffles Place 1 day ago

Executive Search Intern

HRNET ONE PTE LTD D09 Cairnhill, Orchard, River Valley 1 day ago

Response Reality Check

Quality: 60%
Response N/A
Company Stats
Response metrics N/A
Platform Spread
mycareersfuture
60%
Quality Score
N/A
Response Rate
RECRUIT EXPRESS PTE LTD

RECRUIT EXPRESS PTE LTD

About RECRUIT EXPRESS PTE LTD

Established since 1996, Recruit Express has emerged as the leading staffing solutions provider that has set a proven track record for matching the rig...

Ready to Apply?

This is a direct application to RECRUIT EXPRESS PTE LTD. No recruitment agencies involved.

Apply for this Position

Response rate not available - Direct application to employer