Main Responsibilities(including but not limited to)
- Conduct periodic and ad hoc AML reviews (including Post-STR) on existing Retail Banking Individual Customers, ensuring all necessary documentation is obtained to complete client files.
- Perform enhanced AML due diligence for higher-risk customers, assessing and corroborating their Source of Wealth (SOW) journey.
- Identify gaps in customer KYC profiles and flag required information to address STR (Suspicious Transaction Report) red flags or SOW gaps.
- Ensure reviewed transactions are consistent with the customer's profile.
- Assist with administrative tasks, ad hoc projects, and other duties as assigned.
Requirements
- Degree in Banking, Finance, Accountancy, Business, or related fields
- Strong communication and interpersonal skills
- Confident in stakeholder engagement
- Self-starter and team player
- Available full-time with minimal leave during the period (Immediate to Dec 2025)
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [Confidential Information]
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599
.All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
