Temp Banking Officer (3 months) x10 #HZO

Location: Raffles

Duration: Till End Dec 2025

Salary: Up to $4K (Depending on experience)

Job Scope:

. Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.

. Perform enhanced AML due diligence for higher AML risk customers to understand customer's Source of Wealth (SOW) journey and corroborate the SOW.

. Identify gaps in the customer KYC profile and highlight on required information to address the STR (suspicious transaction report) red flag or SOW gaps.

. Ensure transactions reviewed are in line with customer's profile.

. Assist in any admin, projects and work as assigned

Job Requirements:

. Min. Dip / Degree (Banking, Finance, Accountancy, Business preferred)

. Min. some experience in FI/ banks preferred

For interested applicants, please send your updated resume to: [Confidential Information]
All candidates information will be treated with the strictest confidence
Melissa Zhang Zhiqi (Mezzo)
R2197564
Recruit Express Pte Ltd
99C4599