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kyc/aml officer, retail banking.

job details

summary

    job details

    about the company
    Our Client is a leading global bank, with a strong presence worldwide.

    about the job

    • Responsible for Anti Money Laundering related reviews on customer accounts
    • Conduct checks on customer post onboarding
    • Ensure completion of cases through the AML systems
    • Escalate any suspicious account activity
    • Be involved in process improvement to enhance the efficiency of AML systems and processes


    skills and experience required

    • Degree holder
    • 1-3 years of experience in consumer banking
    • Knowledge and experience in retail banking business AML/KYC
    • Strong communication skills
    • Good team player

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)



    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    Our Client is a leading global bank, with a strong presence worldwide.

    about the job

    • Responsible for Anti Money Laundering related reviews on customer accounts
    • Conduct checks on customer post onboarding
    • Ensure completion of cases through the AML systems
    • Escalate any suspicious account activity
    • Be involved in process improvement to enhance the efficiency of AML systems and processes


    skills and experience required

    • Degree holder
    • 1-3 years of experience in consumer banking
    • Knowledge and experience in retail banking business AML/KYC
    • Strong communication skills
    • Good team player

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)



    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.