6 months to 1 year Compliance Officer / Transaction Reviewer (up to $3,500)

Recruit Express Pte Ltd| Date Posted: 26-Jul-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 Recruit Express' 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] ***

Patricia Ang Hui Qi

Outsourcing Team

Recruit Express Pte Ltd | EA No. 99C4599

Only shortlisted candidates will be notified.

EA Personnel No: -

Company Overview
Recruit Express Pte Ltd