12 Months Compliance Executive (Up to $6,000) #BTS
12 Months Compliance Executive (Up to $6,000) #BTS
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
Responsibilities
- Perform name screening and searches on prospective customers and existing customer base
- Review and check for completeness of maintenance of static information for batch screening
- Ensure performance of KYC to Monetary Authority of Singapore and in accordance with the bank’s Policies and Procedures
- Review and check for completeness of CDD information and supporting documentations for new and existing customers
- Perform risk assessments and manage KYC or CDD trigger events and reviews
- Maintain customer lists and records
- Assist with ad hoc duties as assigned
Requirements
- Minimum 2 years of experience in the Compliance functions
- Proficient in MS Office
Interested applicants please email your resume to [email protected]
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
Similar Jobs
Assistant relationship manager (Private Bank - North Asia Team)
Cleaning Operation Manager
Project Data Admin
Mechanical Design Engineer (Machine Design)
Project QAQC Manager [SL]
Response Reality Check
RECRUIT EXPRESS PTE LTD
About RECRUIT EXPRESS PTE LTD
Established since 1996, Recruit Express has emerged as the leading staffing solutions provider that has set a proven track record for matching the rig...
Ready to Apply?
This is a direct application to RECRUIT EXPRESS PTE LTD. No recruitment agencies involved.
Apply for this PositionResponse rate not available - Direct application to employer