*URGENT* Contract Compliance Executive (Banking) ($3500 to $4500) #NJA
*URGENT* Contract Compliance Executive (Banking) ($3500 to $4500) #NJA
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
The Job:
- Attached to Financial Compliance Department
- 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 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
Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955.
JANE LUI JIE'EN
CEI: R1104482
Company Reg. No. 199601303W || EA Licence No. 99C4599
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