Bank Officer (9 Months Cover) ESY

. 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 [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted