We are expanding our Operations in Singapore and we invite suitable candidates with an excellent customer focused mindset to join the motivated team for the following professional positions:
AML Policy and Procedure and Control Framework
Maintenance of Sanctioned and High Risk Countries
STR Administrator, STR Investigation and Reporting
Trade Finance AML Advisory
Anti-Money Laundering Advisory
AML-CFT Awareness and Culture
Recruitment and Selection:
HRIS & OPS:
Compensation and Benefits:
SBI believes in hiring the best talent from the Industry and provides fair and equal chances of employment. Our rigorous hiring process is designed to provide us with a comprehensive overview of your skills, experiences and abilities. We believe in identifying your unique strengths to place you in the position best suited for you.
Apply for the position of your interest. We will get in touch with you within 2 weeks if your application has been found suitable for the role that you have applied.
An attractive remuneration package commensurate with qualification and experience will be offered to successful candidates.
You are responsible for the content, accuracy and completeness of any application or information you submit to this site.
You confirm that the information that you submit is true and accurate and does not violate any applicable laws or breach any contract or render SBI liable to any claim or proceedings whatsoever.
Our Purposes for Collection, Use and Disclosure of Personal Data
We collect personal data from you, and use such personal data for the hiring process. This includes (but is not limited to) using the personal data to:
In order to achieve the purposes stated above, we may disclose the personal data collected from you to the following third parties:
During the hiring process, we may obtain further information relating to you from third parties, including character referees and public records. In doing so, we necessarily disclose your personal data to such third parties.
We may also collect, use and disclose personal data for other purposes, if required or permitted by law.
By providing us with personal data, you agree to the terms of this policy and you consent for yourself to our collection, use and disclosure of personal data on these terms. If you provide third party personal data to us such as the personal data of your spouse, children and/or family members, by doing so, you confirm that you have obtained their respective consents to our collection, use and disclosure of their personal data on these terms.
We will retain personal data for a reasonable period in accordance with our legal and business purposes, even if your job application is unsuccessful.
We do not usually retain unsuccessful job applications for more than 2 years.
If you wish to correct update and/or have access to the personal data we have collected from you, please let us know. Please see How To Contact Us at the end of this policy.
If you have questions or requests concerning the personal data you have submitted to us in connection with a job application, you may contact us at firstname.lastname@example.org or at:
State Bank of India, Singapore Branch
135 Cecil Street #04-04