Entry Level Banking Professional

4 days ago


Singapore beBeeCompliance Full time $45,000 - $60,000
Job Title: Entry Level Banking Professional

We are seeking a talented banking professional to join our organization in the area of Compliance. The ideal candidate will have a strong understanding of regulatory requirements and be able to identify and address gaps in Know Your Customer (KYC) processes.

  • Conduct regular Anti-Money Laundering (AML) reviews, including post-Trade Reporting checks.
  • Perform due diligence for high-risk clients, verifying Statements of Work.
  • Identify and highlight red flags or documentation issues in customer profiles.
  • Ensure transactions align with customer profiles.
  • Support administrative tasks or project work as needed.
Requirements:
  • Diploma or Degree in Banking, Finance, Accountancy, or Business.
  • Entry level candidates are welcome to apply.


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