Compliance officer (Entry Level)

Recruit Express Pte Ltd| Date Posted: 29-Jul-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986473
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Job Nature:
Contract
Position Level:
Entry Level, Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

Job Scope:

  • Compliance review for periodic review of existing clients.  This will include desktop review of KYC information and relevant documents and providing Compliance comments to support or decline the continuation of the banking relationship.
  • Suspicious Transaction Report (STR) filing, where required.

Requirements:

• Minimum Diploma/Degree 

Application Procedures
Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries, contact telephone numbers to: [Click Here to Email Your Resume]
Lionel Lee Yi Ting
Consultant
EA Personnel No. R1986473
Recruit Express Pte Ltd | EA No. 99C4599

 

Company Overview
Recruit Express Pte Ltd