Bank Officer (9 Months Cover) #ESY

• 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 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