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1 Year Compliance Officer (KYC/AML) (Entry Level) #EEF

1-4 Years
SGD 4,000 - 5,000 per month
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  • Posted 6 days ago
  • Be among the first 10 applicants
Early Applicant

Job Description

  • The incumbent will have to collect documentations from PB client for the purpose of new client onboardings and periodic reviews. Based on the documentations collected and research of the clients profile and background, the incumbent will have to draft a SOW story - which is typically about 2,000 to 3,000 words depending on the case.
  • The SOW story will outline the background of the client (personal and career/business information), source of wealth accumulation, details of wealth etc. based on the incumbents resource and with supporting documentations provided / retrieved as part of the KYC review - hence, proficiency in English and writing skills is essential for the role.


Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Email Address:
WhatsApp: 82653532
Telegram: @Elsa_Fontanne
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted

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Job ID: 134514491