[Entry Level] Bank Ops (Up to $3,500) #BTS

Responsibilities Conduct onboarding, periodic and event-driven KYC reviews for local and international corporate and institutional clients Review customer documents and assess risk and compliance Identify risks relating to PEPs, sanctions, adverse media and jurisdictional exposure Perform screening using internal systems and external tools Maintain accurate client profiles in line with MAS AML/CFT regulations and internal policies Liaise with Relationship Managers, Compliance and other stakeholders to resolve documentation gaps and escalate high-risk cases Track review progress to meet internal SLAs and regulatory deadlines Requirements Proficient in Microsoft Office Interested candidates, please email your resume to meganng@recruitexpress.com.sg Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599 *** We regret that only shortlisted candidates will be contacted.