Recruit Express Pte Ltd – Bank Trainee (Compliance, Anti Money Laundering)

Recruit Express Pte Ltd
Bank Trainee (Compliance, Anti Money Laundering)
Date Listed
07 Aug 2019
Job Type
Internship / Contract   ( Entry Level / Junior Executive )
Job Period
Immediate Start, For At Least 3 Months
Location Name
Raffles Place, Singapore
Raffles Place, Singapore
Allowance / Remuneration
$900 - 1,500 monthly
Banking / Finance
Human Resources
Company Profile

Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.

Job Description


  • Performing customer due diligence for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction
  • Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD
  • Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems
  • Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities
  • Organising and performing CDD reviews in accordance to applicable framework


  • Min Diploma/ Degree holder 
  • No experienced required as training will be provided
  • Available to start work in short notice/ immediately

This position is already closed and no longer available.  You may like to view the other latest internships here.
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