Closing Date: 23rd September 2019

Recruit Express Pte Ltd
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
6 Months Temp Bank Officer, Compliance

Salary: 7

  • Performing AML and customer due diligence review on new and existing accounts
  • Assisting in the automation and enhancement of CDD processes to optimize resources for timely completion of CDD
  • Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems
  • Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities
  • Keeping abreast with regulations and advising counterparts on regulations
  • Participating in projects and providing support to the team


  • Keen interest in AML & CDD-related work in the Financial industry
  • Proficient in Microsoft Office Applications especially Word & Excel
  • Good team player
  • Strong communication & interpersonal skills
  • Immediate availability

Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries, contact telephone numbers to:

Attention: Alicia Tuang Pei Jie (EA Reg No: R1104694)

Please indicate the position applying.

Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short listed candidates will be notified.

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