Job description

Responsibilities

  • Conduct compliance checks on CDD reviews of new and existing customers
  • Assess monitoring of customer activities and prepare reports for escalation to Management
  • Handle general enquiries on AML/CFT procedures for customer risk assessment and name screenings
  • Update internal procedures
  • Develop training materials and conduct briefings
  • Provide guidance on matters related to automated CDD system
  • Assist in co-ordinating information requests
  • Participate in AML/CFT projects and assist in data analysis
  • Assist with ad hoc duties as assigned

Requirements

  • Minimum 1 year of experience in Compliance/AML/KYC functions
  • Proficient in MS Office

Interested applicants please email your resume to meganng@recruitexpress.com.sg

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.

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Job Summary

  • Published on: 06 May, 2026
  • Category: Banking / Finance
  • Vacancy: 1
  • Job type: Contract
  • Salary: 3800
  • Location: On site
  • Job Nature: Contract

Company Details

Established since 1996, Recruit Express has emerged as the leading staffing solutions provider that has set a proven track record for matching the right people to the right organization within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams.


In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: We have offices in Singapore, Sydney, Hong Kong, Kuala Lumpur, Taipei, Shanghai, Beijing, Tokyo and Bangkok.

With 400 permanent committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.

 

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