Entry Level Bank Compliance Executive (KYC) #NJN

July 29, 2026

RECRUIT EXPRESS PTE LTD TYPICALLY REPLIES IN 30 DAYS

•Entry Level• Bank Compliance Executive (KYC) #NJN MCF-2026-1115693 Islandwide Contract, Full Time Fresh/entry level No exp required Banking and Finance, Others $3,500to$4,000 Monthly 10 applicationsPosted 30 Jun 2026Closing on 21 Jul 2026 Roles & Responsibilities 8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break Up to $4,000 + 1 month completion 1 Year Direct Contract Client Accounts (Individual KYC Remediation) Responsibilities Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company's AML/KYC standards Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk Adhering to Company's Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines. Assist with various ad-hoc regulatory-driven projects, process improvement initiatives, and general administrative/operational tasks as required by management. Requirements Diploma/Degree with at least 2 years of AML/KYC working experience preferably from financial institution sectors Knowledge on regulatory requirements/guidelines and KYC procedures and corroboration of SOW/SOF for high-net-worth clients will be an advantage Jessica Nguyen Huynh Thanh Truc CEI Reg. No.