Compliance Executive (KYC/AML) – 6‑Month Contract
RECRUIT EXPRESS PTE LTD · Singapore
Job description
About the role
Join the Singapore ECDD team as a Compliance Executive on a 6‑month contract. You will support both Front Office and Middle Office in reviewing existing client accounts and handling event‑triggered investigations, ensuring compliance with AML/CFT regulations.
Key responsibilities
- Provide ECDD remediation support and conduct thorough desktop reviews of client accounts.
- Engage Front Office to collect KYC, transactional data and supporting documentation.
- Ensure reviews are complete, accurate and delivered within agreed timelines.
- Answer queries and advise Front Office on AML/CFT policy and CDD procedures.
- Perform any additional ad‑hoc compliance duties as assigned.
Required profile
- Strong understanding of KYC, CDD, AML and ECDD processes.
- Ability to work independently and coordinate with multiple stakeholders.
- Excellent attention to detail and analytical skills.
Required skills
- KYC
- AML
- CDD
- ECDD
What we offer
- Competitive monthly salary of SGD 5,000‑6,000.
- Fixed‑term 6‑month contract.
- Workplace at Raffles Place, Singapore.
- Standard office hours: 8:45 am – 6:15 pm, Monday‑Friday.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Singapore.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 3 weeks ago
Expires 1 month from now
42 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
RECRUIT EXPRESS PTE LTD
Singapore
Related job offers
-
Structured Products Documentation SME – Singapore/Hong Kong
careersdeltacapita Singapore -
Relationship Manager – AVP, Asia Network Management
careersdeltacapita Singapore -
Analyst – Front Office Support & Reviewing Officer (ECPR)
careersdeltacapita Singapore -
Graduate Trainee Programme – Banking & Finance (North Asia)
ACExcellent Consulting Singapour -
Senior Accountant – Financial Planning & Analysis
Sensient Technologies Corporation Singapour