Compliance Analyst ($3,000 -$4,000 per month)

Recruit Express Pte Ltd

Compliance Analyst ($3,000 -$4,000 per month)

Recruit Express Pte Ltd

Job Nature: Permanent, Contract

Position Level: Entry Level

Job Category: Consumer Banking, Corporate Banking, Corporate Finance

Qualification: Bachelor's / Honours

Salary: Login to view


  • To review customers’ accounts
  • Assist with customer due diligence checks within commercial banking
  • Conduct report checking, media searches
  • AML and KYC duties
  • Assist with KYC documentation
  • Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review and Know Your Customer
  • Review and check for completeness of CDD information and supporting documentation before submitting the case to CDD Operations for review and approval
  • Act as a point of escalation for backend CDD Operations and escalate a case to the Relationship Manager if the client is not cooperating
  • Timely and accurately updating the activity tracker for management reporting Customers / Stakeholders
  • Other ad hoc duties

*** Interested applicants, please email your resume to [Click Here to Email Your Resume]

Attention: Jas Lee Geok Kuan (R1111031)

*** Only shortlisted candidates will be notified.

Company Overview

Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
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