1 Yr Compliance

2 weeks ago


Singapore RECRUIT EXPRESS PTE LTD Full time
Roles & Responsibilities

Responsibilities

1. Customer Due Diligence (CDD):

  • Perform comprehensive CDD and Enhanced Due Diligence (EDD) on new and existing clients, ensuring all KYC (Know Your Customer) information is up to date and accurate.
  • Review and verify customer documents, including identity, address, and financial information, to assess the risk level associated with each customer.
  • Ensure compliance with internal policies, regulatory guidelines, and industry standards for customer onboarding and ongoing monitoring.

2. Transaction Monitoring:

  • Monitor and analyze customer transactions to identify suspicious activity, ensuring adherence to AML regulations.
  • Investigate and escalate suspicious activity reports (SARs) and alerts generated by the bank’s transaction monitoring systems.
  • Collaborate with internal teams to resolve any flagged transactions and mitigate potential risks.

3. Risk Assessment and Reporting:

  • Conduct risk assessments for high-risk clients and recommend appropriate actions to mitigate potential AML risks.
  • Prepare detailed reports and document findings for review by senior management and regulatory authorities.
  • Support the preparation of periodic AML compliance reports and ensure timely submission of SARs.

4. Regulatory Compliance:

  • Stay updated on evolving AML, CDD, and KYC regulations to ensure compliance with local and international standards.
  • Assist in the implementation and maintenance of AML and CDD policies and procedures.
  • Participate in regulatory audits and assist with responding to queries from regulators.

5. Team Collaboration:

  • Work closely with other departments such as Legal, Operations, and Risk Management to address AML-related issues.
  • Provide support and guidance to junior staff members or new joiners on AML and CDD processes.

6. Ad-Hoc Tasks:

  • Support the compliance team with any other AML/CFT (Counter Financing of Terrorism) related tasks or projects as needed.


Qualifications:

  • Bachelor’s degree in Finance, Law, Business Administration, or a related field.
  • 1-3 years of experience in AML, CDD, KYC, or compliance operations within the banking or financial services sector.
  • Strong knowledge of AML/CFT regulations, including global standards and local requirements.
  • Familiarity with customer onboarding, risk assessment, and transaction monitoring processes.
  • Excellent analytical and investigative skills with a keen attention to detail.
  • Strong communication and interpersonal skills, with the ability to work effectively across teams.
  • Proficiency in using Microsoft Office and experience with AML monitoring systems (e.g., Actimize, Mantas, or similar platforms) is an advantage.
  • CAMS (Certified Anti-Money Laundering Specialist) certification or other relevant certifications is a plus.


How to Apply:

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


Please note that only shortlisted candidates will be contacted


Clara Crystal Lim Tyn Wei

CEI No: R23117784

Recruit Express Pte Ltd

EA Licence No: 99C4599


Tell employers what skills you have

Team Collaboration
Asset Management
Microsoft Office
Due Diligence
Regulatory Compliance
Analytical Skills
Customer Information
Investigation
Risk Management
Administration
Auditing
Compliance
Attention to Detail
CAMS Certified
Banking
AML
KYC
Screening
Audit
Financial Services
  • Logistics Assistant

    2 weeks ago


    Singapore RECRUIT EXPRESS PTE LTD Full time

    Roles & ResponsibilitiesDuration: 1 yr contract Location: Bukit Merah Working Hours: 5 days office hours Salary: Up to $3K Job Scope: • Prepare shipping documents like packing list, delivery orders and forward to relevant parties • Responsible for packing of goods for export shipments • Perform all store duties including receiving, issuing,...

  • Logistics Assistant

    3 weeks ago


    Singapore RECRUIT EXPRESS PTE LTD Full time

    Roles & ResponsibilitiesDuration: 1 yr contract Location: Bukit Merah Working Hours: 5 days office hours Salary: Up to $3K Job Scope: • Prepare shipping documents like packing list, delivery orders and forward to relevant parties • Responsible for packing of goods for export shipments • Perform all store duties including receiving, issuing,...


  • Singapore Excis Compliance Full time

    Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...


  • Singapore Recruit Express Pte Ltd. Full time

    Lab Technician (1 yr contract) - MANUFACTURING MNC/North/Entry Level #HAO Singapore | Posted: Dec 19, 2024Salary: up to $3000 + transport allowance Duration: 1 year contract Working Days & Hours: Mon-Fri Office Hours Job Description: Perform laboratory tests and experiments to assess product attributes, shelf-life, and stability. Troubleshooting and problem...


  • Singapore ATAT.1 PTE. LTD. Full time

    ATAT.1 PTE. LTD. is seeking a highly skilled Safety Compliance Specialist to join our team.Job Description:Safety and Compliance: Assist in conducting safety training and briefings, ensuring site teams are aware of risk management procedures and comply with statutory regulations and international standards.Site Inspection: Conduct regular site safety...


  • Singapore ATAT.1 PTE. LTD. Full time

    About ATAT.1 PTE. LTD.We are a leading organization committed to delivering exceptional services, and we are seeking a highly skilled Safety and Compliance Specialist to join our team.Job SummaryThe Safety and Compliance Specialist will be responsible for ensuring the highest level of safety and compliance within our organization. This involves conducting...


  • Singapore Recruit Express Pte Ltd. Full time

    1 Yr Contract Logistic Specialist (Freight Distribution) (Must have Diploma/ Degree in Supply Chain / Logisticss) Up 4 (Got Pick Up) #HJC Singapore | Posted: Dec 07, 2024 Key Responsibilities: Ensure deliveries are executed in a Timely and Right First Time manner to foster customer satisfaction, and pro-actively communicate delivery related information and...


  • Singapore Recruit Express Pte Ltd. Full time

    (Start Jan 25) 1 Year Contract Clinical Trial Assistant (Min 1 Yr CTA experiences) Up 4.6 Lay #HJC Singapore | Posted: Dec 03, 2024 Support Clinical Project Managers (CPMs) and study team with administrative, documentation, TMF, budget management and logistic activities related to Clinical studies during the operational phase of clinical trials to ensure...


  • Singapore ATAT.1 PTE. LTD. Full time

    Job Overview:We are seeking a highly skilled Safety and Compliance Specialist to join our team at ATAT.1 PTE. LTD.Salary: The estimated salary for this role is $80,000 - $110,000 per annum.Key Responsibilities:Conduct site safety inspections and enforce compliance with MOM Safety Acts and Regulations.Identify unsafe acts or practices and promptly correct any...


  • Singapore RECRUIT EXPRESS PTE LTD Full time

    Roles & ResponsibilitiesSalary: up to $3200Duration: 1 year contract convertible to permWorking Days & Hours: Mon-Fri Office HoursLocation: OutramJob Description:* Assist in the installation, calibration, and commissioning of medical equipment.* Perform routine inspections, preventive maintenance, and repairs on medical equipment.* Troubleshoot equipment...


  • Singapore RECRUIT EXPRESS PTE LTD Full time

    Roles & ResponsibilitiesSalary: up to $3200Duration: 1 year contract convertible to permWorking Days & Hours: Mon-Fri Office HoursLocation: OutramJob Description:* Assist in the installation, calibration, and commissioning of medical equipment.* Perform routine inspections, preventive maintenance, and repairs on medical equipment.* Troubleshoot equipment...


  • Singapore Recruit Express Pte Ltd. Full time

    1 Yr Contract Logistic Specialist (Freight Distribution) (Must have Diploma/ Degree in Supply Chain / Logisticss) Up 4K @ TUAS (Got Pick Up) #HJC Singapore | Posted: Dec 07, 2024Key Responsibilities: Ensure deliveries are executed in a Timely and Right First Time manner to foster customer satisfaction, and pro-actively communicate delivery related...


  • Singapore Recruit Express Pte Ltd. Full time

    (Start Jan 25) 1 Year Contract Clinical Trial Assistant (Min 1 Yr CTA experiences) Up 4.6K @ Boon Lay #HJC Singapore | Posted: Dec 03, 2024Support Clinical Project Managers (CPMs) and study team with administrative, documentation, TMF, budget management and logistic activities related to Clinical studies during the operational phase of clinical trials to...


  • Singapore Recruit Express Pte Ltd. Full time

    (Gov Healthcare) 1 Yr Contract Senior Executive, Grants Management (must be SAP trained) Up 5.5 K #HJC Singapore | Posted: Nov 30, 2024 Key Responsibilities Support daily financial operations of the centre Prepare grant claims for timely submission to funding agencies and ensure that adequate supporting documentation is available for audit review. Liaise and...


  • Singapore Recruit Express Pte Ltd. Full time

    (Gov Healthcare, Good Exposure!) 1 Yr Contract Corporate Governance / Planning Executive (Manage Framework) Up 4.5 K #HJC Singapore | Posted: Dec 02, 2024 SPECIFIC Development and review of the strategy and ensure alignment with the company and the Ministry of Health (MOH) strategic objectives and priorities. Develop, update and maintain a hospital-wide...


  • Singapore Recruit Express Pte Ltd. Full time

    (Gov Healthcare, Good Exposure!) 1 Yr Contract Corporate Governance / Planning Executive (Manage Framework) Up 4.5K #HJC Singapore | Posted: Dec 02, 2024SPECIFIC Development and review of the strategy and ensure alignment with the company and the Ministry of Health (MOH) strategic objectives and priorities. Develop, update and maintain a hospital-wide...


  • Singapore Link Compliance Full time

    Link Compliance is a Next Gen luxury brand from Italy, specialized in the sourcing, design, and distribution of iconic products, primarily consisting of footwear sneakers in particular as well as ready-to-wear, bags, and other accessories.We are looking for an experienced sales professional to join our team at MBS Singapore.The ideal candidate will have a...


  • Singapore Recruit Express Pte Ltd. Full time

    Singapore | Posted: Dec 09, 2024Conduct testing on web and mobile applications to ensure functionality, performance and user experience meet quality standards. Develop test plans, test cases and test scripts based on project requirements Execute test cases and document test results for analysis Identify and report software defects, track issues and work...


  • Singapore Monetary Authority of Singapore Full time

    What the role is: ASSISTANT MANAGER, E-LEARNING INSTRUCTIONAL DESIGNER (1-yr contract)What you will be working on: As part of LTA’s dynamic team that develops and professionalises the local railway workforce, you will work closely with LTA subject matter experts and external partners on the development and enhancement of the training programmes, with a...

  • Retail Ambassador

    3 weeks ago


    Singapore Link Compliance Full time

    About the RoleWe are seeking an experienced Retail Ambassador to join our team at Link Compliance in MBS Singapore. This is a fantastic opportunity to be part of a dynamic and growing company that specializes in luxury products, including iconic footwear sneakers, ready-to-wear, bags, and accessories.As a Retail Ambassador, you will play a crucial role in...