6-12 Months Bank Compliance (Up to $4,000) #BTS

Responsibilities • Review and analyse customer profiles to identify AML/CFT and sanctions-related risks • Conduct Standard and Enhanced Customer Due Diligence (CDD/EDD) reviews in line with regulatory requirements and internal policies • Assess money laundering, terrorism financing and sanctions risks, identifying key risk indicators • Liaise with customers and internal stakeholders to obtain and verify relevant information and supporting documents • Identify and escalate material risks, control gaps and unusual activities to the appropriate teams or management • Recommend risk mitigation measures and action plans • Assist with ad-hoc duties as assigned Requirements • Minimum 1 year of experience in Banking functions/KYC/Compliance 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.