1 Year Contract Compliance Executive

Recruit Express Pte Ltd

1 Year Contract Compliance Executive

Recruit Express Pte Ltd


Job Nature: Contract

Position Level: Experienced

Job Category: Consumer Banking, Corporate Banking

Qualification: Bachelor's / Honours

Salary: Login to view


Responsibilities:

  • Focus on performing periodic review
  • Part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
  • Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review
  • Work with the Front Office to ensure a quality and complete review is performed in a timely manner
  • Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures. 

*Interested applicants, please send CV to [Click Here to Email Your Resume]

Joe Lim Ting Zheng (R2199222)
Recruit Express Pte Ltd
EA License No: 99C4599

We regret that only shortlisted candidates will be contacted.

 
Company Overview

 
Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
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