6 months to 1 year Compliance Officer / Transaction Reviewer (up to $3,500)
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
Recruit Express Pte Ltd | EA No. 99C4599
Only shortlisted candidates will be notified.
EA Personnel No: -
Recruit Express Pte Ltd