Compliance Executive

Recruit Express Pte Ltd| Date Posted: 15-Oct-2020
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract
Position Level:
Entry Level, Student Job
Qualification:
ITE/ NITEC/ Higher NITEC, Diploma, Bachelor's / Honours

Job Description

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

Responsibilities:

  • Performing KYC onboarding documentations and account openings
  • Coordinating with the internal teams and clients for timely completions
  • Name screenings and ensure activities comply with AML/CFT regulations and internal policies
  • Check and prepare for next-level authorization of account operation-related transactions in accordance to internal procedures and external regulatory guidelines.
  • Verify and update account maintenance functions 
  • Support adhoc projects as and when required

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

Joe Lim Ting Zheng
Outsourcing Team
Recruit Express Pte Ltd
EA Licence No: 99C4599

 

Company Overview
Recruit Express Pte Ltd