Bank Compliance Executive (6 Months) #ESY

• Attached to Client Due Diligence department • Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews. • Perform customer outreach to obtain information and supporting documentation required for review completion, when required. • Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity. • Prepare clear, well-supported risk assessments and recommendations. • Ensure all assigned reviews are completed within stipulated timeline. Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted