Compliance Analyst

Recruit Express Pte Ltd| Date Posted: 4-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1111031
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Job Nature:
Permanent, Contract
Position Level:
Entry Level
Diploma, Bachelor's / Honours

Job Description


  • Assist with Department on Customer Due Diligence checks for clients
  • To perform name screening on the database to identify if there is positive match
  • To identify potential name match from the Media
  • To perform account review on customers to identify if there is suspicious/ unusual transactions in the account.
  • Data analysis and cleansing
  • Assist to streamline work processes and flow   
  • Reports generation
  • To perform administrative work e.g. to update registers/logs
  • Ad hoc duties as assigned

*** Interested applicants , please email your resume to [Click Here to Email Your Resume]

Attention: Jas Lee Geok Kuan (R1111031)

Only shortlisted candidates will be notified.

Company Overview
Recruit Express Pte Ltd