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Open nowPosted today

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

MyCareersFuture99,426 open roles

Pay
SGD 3,000 – SGD 3,500 a month
Where
Central, Singapore
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Your applicationOpen now[Entry Level] Bank Ops (Up to $3,500) #BTSMyCareersFuture · 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

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The clock on this job

Early applications get read.

8.2% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 4 days.

Share of postings closed within
  1. 1.8%1 day
  2. 3.8%3 days
  3. 8.2%7 days
  4. 15.2%14 days
  5. 34.2%30 days
This job: posted today

MyCareersFuture median: 4 days open

The posting

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 [email protected] Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599

*** We regret that only shortlisted candidates will be contacted.

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3×

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