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Open nowPosted 2 days ago

Bank Officer (9 Months Cover) #ESY

MyCareersFuture94,028 open roles

Pay
SGD 3,500 – SGD 3,800 a month
Where
Central, Singapore
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Your applicationOpen nowBank Officer (9 Months Cover) #ESYMyCareersFuture · Central, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.9%7 days
  4. 14.2%14 days
  5. 34.1%30 days
This job: posted 2 days ago

The posting

• 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 [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

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  2. 25 readers review it

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    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on MyCareersFuture's form

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  4. Every reply, sorted

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3×

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