Recruit Express Pte Ltd
recruitexpress.com.sg
$2,500 - 4,000 monthly Free/Proj
This position is already closed
- Date Listed
- 15 Sep 2025
- Experience Level
- Entry Level / Junior Executive
- Profession
- Banking / Finance
- Industry
- Human Resources
- Job Period
- Immediate Start, For At Least 3 Months
- Location Name
- Raffles Place, Raffles Place MRT Station (NS26/EW14), Singapore
- Address
- 5 Raffles Pl, Singapore 048618
- Map
- Company Profile
Established since 1996, our unwavering mission is to empower individuals to fulfil their career aspirations while supporting our clients in achieving their business objectives through strategic talent acquisition. By connecting the right people with the right opportunities, we believe that we can help individuals and businesses to reach their full potential.
- Job Description
3 Months Compliance #ESY
- 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
Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted
This position is already closed and no longer available. You may like to view the other latest internships here.
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- Company:
Recruit Express Pte Ltd - Designation:
Compliance - Profession:
Banking / Finance - Industry:
Human Resources - Location:
Downtown Core
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