1 Year Compliance Officer / Transaction Reviewer ($2,500 - $3,000)

Recruit Express Pte Ltd| Date Posted: 31-May-2019
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract, Temporary
Position Level:
Entry Level, Experienced
'A' Levels, Diploma, Bachelor's / Honours

Job Description

We are Hiring!!!
Under RE's headcount 

•    Responsible for checking transaction (payments and trade) related documents are compliant with criteria set out in the Bank’s internal policies. 
•    Processed a broad range of transaction documents in large volumes whilst retaining a high level of precision.
•    Worked with transaction related IT-systems and various MS office applications.
•    Ad hoc database reporting for higher management and identifying possible improvements to existing processes 
•    Reporting legal workflow internally and improvement of current reporting processes 
•    Update Legal Documentation Management Systems within 24 hours of receipt of workflow 
•    Ensure the information is accurate and the correct procedures are followed at all times
•    Update Global Account Opening System as required in compliance with current procedures.  
•    Performing checks on investment portfolios to ensure compliance with investment mandates and restrictions 
•    Follow-up with the various business functions to ensure compliance with changes regarding local regulations
•    Prepare compliance reports and regulatory surveys
•    Help in coordinating compliance induction and training under regulatory responsibilities

***Interested applicants please email your resume in MS Words format to [Click Here to Email Your Resume] ***
Attention: Patricia Ang Hui Qi

Only shortlisted candidates will be notified.

EA License No: 99C4599

Company Overview
Recruit Express Pte Ltd