Bank Officer (9 Months Cover) #ESY

• Conduct on-boarding, event driven and periodic KYC reviews on corporate and institutional clients, including local and international entities.

• Review and verify customer documentation to assess risk and compliance.

• Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.

• Perform screening using internal systems and external tools.

• Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies.

• Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.

• Monitor and track review progress to meet internal SLAs and regulatory deadlines.

Interested candidates, please email your resume to Sign in to view email

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

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