Recruit Express Pte Ltd – Bank Assistant

A job in Recruit Express is more than a day job. It is an opportunity to be part of an organization that creates careers every day for our employees, clients, and candidates.

In a vibrant and dynamic working environment, you will be crafting your own career! You will be part of a growing staffing solutions organization, under Singapore listed company HRNet Group. We are not only in Singapore, but also present in Asia Pacific – Hong Kong, Taiwan, and Malaysia. We are a merit-driven organization that strongly believes in cultivating leaders from within. Countless opportunities and challenges are offered for talents to take on and be awarded in Recruit Express.

6 Months Contract Bank Assistant

Responsibilities

• Conduct enhanced due diligence on potential AML/CTF alerts
• Perform AML and KYC screenings on customers account opening
• To conduct investigations and to clear name screening and sanction alerts 
• To assist with clients’ documentation checks, regulatory AML and KYC due diligence
• Other ad hoc duties