Compliance officer (Entry Level)
- 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.
• Minimum Diploma/Degree
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
EA Personnel No. R1986473
Recruit Express Pte Ltd | EA No. 99C4599
Recruit Express Pte Ltd