6 Months Contract Compliance Executive $2800 - $3800

Recruit Express Pte Ltd| Date Posted: 4-Sep-2020
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract, Temporary
Position Level:
Experienced
Job Category:
Qualification:
Diploma, Bachelor's / Honours

Job Description

 

  • Undertake the daily Compliance monitoring tasks, including Anti Money Laundering checks.
  • Conduct Client Due Diligence in line with foreign and Singapore laws and the company’s policies
  • Liaise with client facing colleagues for the efficient opening of new clients
  • Research information on clients and obtain identification information
  • Undertake the Compliance Risk Based Monitoring Programme
  • Carry out specific reviews and assessments to ensure adherence to MAS regulations and internal policies
  • Assist in updating relevant policies and operational procedures on a regular basis
  • Provide support to the Compliance Team

Requirements:

  • Minimum Degree holder 
  • Preferably 3 years experience in the related field
  • Organized, meticulous and able to multi task in a fast pace environment
  • A team player with good communication and interpersonal skills
  • Proficient in MS Office
  • Possess good interpersonal skills
  • IT Savvy (Ms. Office – Word, PowerPoint, Excel)
  • Available immediate or within short notice

 

*We regret to inform that only shortlisted candidates will be notified*

Interested applicants, please submit a copy of your updated resume (in MS Word Format) attached via email to [Click Here to Email Your Resume]

 

Please include the following in your resume (Word Doc):

  • Availability
  • Current/Last Drawn Salaries
  • Expected salary
  • Reasons for leaving previous employment(s)

 

We are hiring under Recruit Express' headcount for Temp/Contract Positions.

ATTN: Ms. Heather Marie Foo Yin

Outsourcing Team

Recruit Express Pte Ltd | EA No. 99C4599

Company Overview
Recruit Express Pte Ltd