• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Singapore Jobs Expertini

Bank Compliance Ops (KYC/AML) up to 9,000/mth #V Job Opening In North East Community Development Council – Now Hiring RecruitFirst Pte. Ltd


Job description

Job Description

  • Conduct KYC (Know Your Customer) reviews in compliance with local regulations and bank internal standards, including both scheduled and ad-hoc reviews across various client risk categories.

  • Monitor and track KYC records to ensure timely updates; support the development and execution of action plans for expiring or overdue records.

  • Promptly escalate any suspicious product usage from an AML (Anti-Money Laundering) perspective to senior management for further review.

  • Support bank KYC initiatives in line with CBSU AML KYC Operations procedures.

  • Determine account scope eligibility for KYC requirements.

  • Perform client identification, verification, and screening processes.

  • Validate key client information such as address, employment details, and connections to PEPs/SPFs (Politically Exposed Persons / Sanctioned Persons or Entities), using internal data or approved third-party sources.

    Conduct enhanced due diligence as needed, including negative news and social media screening.

  • Collaborate with internal teams to ensure thorough due diligence and documentation reviews are conducted.

  • Initiate information requests to Outreach or Relationship Managers (RM) for any missing data needed to complete reviews.

  • Maintain high quality standards for all KYC reviews, targeting accuracy levels of 90% and above.

  • Escalate technical issues or procedural uncertainties to managers for timely resolution.

  • Ensure all KYC files undergo Quality Control (QC) checks before submission and address any discrepancies found during the QC process.

  • Submit completed records for Business Approval (BA) and resolve any issues identified during BA review.

  • Comfortable with direct customer contact; willing and able to make outbound calls to clients when necessary.

Job Requirements

  • Bachelor's degree/University degree or equivalent experience
  • 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is Preferred
  • Has AML experience/background
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
  • Detailed, well-organized, self-starter and capable of working under minimum supervision

Interested?

Please contact via

Whatsapp:

Telegram: @varicklee

We regret that only shortlisted candidates will be contacted

Varick Lee | R

RecruitFirst Pte Ltd | EA.

13C6342

Required Skill Profession

Other General


  • Job Details

Related Jobs

RecruitFirst Pte. Ltd hiring Bank KYC Ops, Maker Job in North East Community Development Council, SG.02, Singapore
RecruitFirst Pte. Ltd
North East Community Development Council, SG.02, Singapore
Adecco Personnel Pte Ltd. hiring Project Manager (KYC/AML| Bank) Job in Singapore
Adecco Personnel Pte Ltd.
Singapore
ADECCO PERSONNEL PTE LTD hiring KYC/AML/PR Analyst (Private Bank | Up to 6k) Job in Singapore
ADECCO PERSONNEL PTE LTD
Singapore
The Edge Partnership Holdings, Hong Kong Limited hiring AVP KYC Ops, Digital Bank Job in Singapore
The Edge Partnership Holdings, Hong Kong Limited
Singapore
The Edge Partnership Holdings, Hong Kong Limited hiring AVP KYC Ops, Digital Bank Job in Singapore
The Edge Partnership Holdings, Hong Kong Limited
Singapore
The Edge Partnership Holdings, Hong Kong Limited hiring AVP KYC Ops, Digital Bank Job in Singapore
The Edge Partnership Holdings, Hong Kong Limited
Singapore
RecruitFirst Pte. Ltd hiring 6 Months KYC Bank Ops Job in North East Community Development Council, SG.02, Singapore
RecruitFirst Pte. Ltd
North East Community Development Council, SG.02, Singapore
BANK NEGARA INDONESIA hiring AML (KYC/CDD) Compliance Officer Job in Singapore
BANK NEGARA INDONESIA
Singapore
BANK NEGARA INDONESIA hiring AML (KYC/CDD) Compliance Officer Job in Singapore
BANK NEGARA INDONESIA
Singapore
P.T. BANK NEGARA INDONESIA (PERSERO) TBK hiring AML (KYC/CDD) Compliance Officer Job in Singapore
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
Singapore
Kerry Consulting hiring AML/KYC Private Banking Compliance Job in Singapore
Kerry Consulting
Singapore
RecruitFirst Pte. Ltd hiring Up to 3500 - Procurement Officer (Bank) #V Job in Central Singapore Community Development Council, SG.01, Singapore
RecruitFirst Pte. Ltd
Central Singapore Community Development Council, SG.01, Singapore
Adecco hiring KYC Analyst (Bank|Up to $6k) Job in Singapore
Adecco
Singapore
RECRUIT EXPRESS PTE LTD hiring Contract Senior Compliance KYC/AML Checker Job in Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD
Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD hiring Contract KYC/AML Compliance Executive #BLM Job in Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD
Central Singapore Community Development Council, SG.01, Singapore
Recruit Express hiring Contract KYC/AML Compliance Executive #BLM Job in Singapore
Recruit Express
Singapore
IQ-EQ hiring Manager, AML/KYC Job in Singapore
IQ-EQ
Singapore
eClerx hiring KYC / AML Specialist Job in Singapore
eClerx
Singapore
amIT Global Solution hiring AML/KYC Analyst Job in Singapore
amIT Global Solution
Singapore
RecruitFirst Pte. Ltd hiring KYC/AML Analyst Job in North East Community Development Council, SG.02, Singapore
RecruitFirst Pte. Ltd
North East Community Development Council, SG.02, Singapore
IQ-EQ Asia hiring AML/KYC Intern Job in Singapore
IQ-EQ Asia
Singapore
IQ-EQ hiring Manager, AML/KYC Job in Singapore
IQ-EQ
Singapore
Confidential hiring AML KYC Analyst Job in Singapore
Confidential
Singapore
eClerx hiring KYC / AML Specialist Job in Singapore
eClerx
Singapore
Kerry Consulting hiring AML compliance Job in Singapore
Kerry Consulting
Singapore
RecruitFirst Pte. Ltd hiring KYC Operations Analyst (Banking and Finance) - Up to 9,000 Job in Central Singapore Community Development Council, SG.01, Singapore
RecruitFirst Pte. Ltd
Central Singapore Community Development Council, SG.01, Singapore
Forte Employment Services Pte Ltd hiring Laundering /KYC Compliance Manager (MNC Bank) Job in North East Community Development Council, SG.02, Singapore
Forte Employment Services Pte Ltd
North East Community Development Council, SG.02, Singapore
CGP Personnel hiring Up to 3.1k/Mth Job in Central Singapore Community Development Council, SG.01, Singapore
CGP Personnel
Central Singapore Community Development Council, SG.01, Singapore
CGP Personnel hiring Up to 6k/Mth Job in Central Singapore Community Development Council, SG.01, Singapore
CGP Personnel
Central Singapore Community Development Council, SG.01, Singapore
CGP Personnel hiring Up to 4.5k/Mth Job in Central Singapore Community Development Council, SG.01, Singapore
CGP Personnel
Central Singapore Community Development Council, SG.01, Singapore
CGP Personnel hiring Up to 3.1k/Mth Job in Central Singapore Community Development Council, SG.01, Singapore
CGP Personnel
Central Singapore Community Development Council, SG.01, Singapore
CGP Personnel hiring Up to 3.1K/Mth Job in North West Community Development Council, SG.03, Singapore
CGP Personnel
North West Community Development Council, SG.03, Singapore

Unlock Your Bank Compliance Potential: Insight & Career Growth Guide


Real-time Bank Compliance Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Bank Compliance in North East Community Development Council, Singapore, highlighting market share and opportunities for professionals in Bank Compliance roles.

2127 Jobs in Singapore
2127
199 Jobs in North East Community Development Council
199
Download Bank Compliance Jobs Trends in North East Community Development Council and Singapore

Are You Looking for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V Job?

Great news! is currently hiring and seeking a Bank Compliance Ops (KYC/AML) up to 9,000/mth #V to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at RecruitFirst Pte. Ltd adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in North East Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V?

Key qualifications for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V?

To improve your chances of getting hired for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V Job Success

RecruitFirst Pte. Ltd interview tips for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V

Here are some tips to help you prepare for and ace your Bank Compliance Ops (KYC/AML) up to 9,000/mth #V job interview:

Before the Interview:

Research: Learn about the RecruitFirst Pte. Ltd's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Bank Compliance Ops (KYC/AML) up to 9,000/mth #V interview at RecruitFirst Pte. Ltd, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the RecruitFirst Pte. Ltd's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V Positions

Setting up job alerts for Bank Compliance Ops (KYC/AML) up to 9,000/mth #V is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!