3-6 Months Contract Senior Compliance Officer (Foreign Private Bank)

Recruit Express Pte Ltd| Date Posted: 3-Jan-2021
EA Licence No: 99C4599|EA Personal Registration No: R1104694
Save Job
Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description


  • Reviews new clients account opening, due diligence / KYC information, AML risk profile, call report and account opening data form (including tax due diligence checks)
  • Ensures SOW corroboration documents are in place for new account opening
  • Performs name screening
  • Other ad-hoc duties as assigned




  • Minimum Degree with at least 8 years of relevant experience in a Private Bank / Wealth Management Firm
  • Proficient in Microsoft Office Applications especially Word & Excel
  • Good team player
  • Strong communication & interpersonal skills
  • Immediately available



Application Procedures


Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, expected salary, availability, contact telephone numbers to:



Attention: Alicia Tuang Pei Jie (EA Reg No: R1104694)


[Click Here to Email Your Resume]



Recruit Express Pte Ltd

EA License No: 99C4599


Please indicate the position applying.


Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short-listed candidates will be notified.

Company Overview
Recruit Express Pte Ltd