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
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Job Nature:
Contract
Position Level:
Experienced
Qualification:
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

 

Requirements:

 

  • 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