Job description


  • Entry level
  • No Education
  • Salary SGD5,000.00 - SGD7,000.00 gross per month
  • Singapore


For this role, you will perform (1) Sanctions Clearance & Transactions Monitoring (2) KYC & CDD documentation process (3) Client On Boarding (COB) (4) Matters related to AML & CTFResponsibilities

- Performed investigations and analysing transactions alerts which are suspicious
- Conduct client due diligence checks and information searches on customer and account documentation via APAC non-regulated and regulated activities
- Reviewed and disposed sanctions screening and PEPs identification and undertake additional reputation checks and diligences as and when necessary to raise potential AML or regulatory concerns
- Investigate all incoming & outgoing payments
- Support and work closely with Relationship Managers in performing gap analysis and documentation
- Handling FATCA related documentations and reporting requirements


- Degree/Diploma-holder
- Relevant banking experience in AML/KYC/compliance/operations/RM support
- Good working knowledge of data management
- Experience in conducting CDD and understanding of AML/CTF
- Good computer skills (especially proficiency in EXCEL)
- A team player with analytical skills and good social skills.

Interested applicants, pls email a copy of resume to

  • due
  • excel
  • performed
  • relationship