Kerja Sepenuh Masa Bank Officer (9 Months Cover) #ESY, Gaji tinggi SGD 3,500 di RECRUIT EXPRESS PTE LTD Central Region (Singapore) - Maukerja

• Conduct on-boarding, event driven and periodic KYC reviews on corporate and institutional clients, including local and international entities.

• Review and verify customer documentation to assess risk and compliance.

• Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.

• Perform screening using internal systems and external tools.

• Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies.

• Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.

• Monitor and track review progress to meet internal SLAs and regulatory deadlines.

Interested candidates, please email your resume to *************

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted