Contract Bank Compliance Officer ($2500 - $3200)

Recruit Express Pte Ltd Date Posted: 13-Jun-2018

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EA Licence No: 99C4599
EA Personal Registration No: R1660732
Job Nature:
Contract, Temporary
Position Level:
Experienced
Qualification:
'A' Levels, Diploma, Bachelor's / Honours

Job Description

Job Responsibilities:

  • Assist department with checking of documents and verify customer details
  • Assessing customers’ risk portfolio
  • Handle AML activities
  • Ensure documents are in compliance with the Bank policy
  • PEP/ Sanctions
  • Transaction Monitoring


Job Requirements:


  • Min Diploma or Degree in Banking & Finance / Business / Economics or related discipline
  • Candidates whom have no experience are welcome to apply
  • Self-motivated, ability to multi-task and handle high-volumes of activity in a fast-paced environment
  • At least 1-2 years experience in relevant industry 
  • Able to commit immediately / short notice 




Application Procedures:

Interested applicants please send in your detailed resume (MS Word) format including:

• full personal particulars,

• detailed job experience,

• reasons for leaving,

• last drawn salary,


to Shaun Quek Yew Meng R1660732

shaunquek [Click Here to Email Your Resume]

Only shortlisted applicants will be notified.




 



Job Responsibilities:

  • Assist department with checking of documents and verify customer details
  • Assessing customers’ risk portfolio
  • Handle AML activities
  • Ensure documents are in compliance with the Bank policy
  • PEP/ Sanctions
  • Transaction Monitoring


Job Requirements:


  • Min Diploma or Degree in Banking & Finance / Business / Economics or related discipline
  • Candidates whom have no experience are welcome to apply
  • Self-motivated, ability to multi-task and handle high-volumes of activity in a fast-paced environment
  • At least 1-2 years experience in relevant industry 
  • Able to commit immediately / short notice 




Application Procedures:

Interested applicants please send in your detailed resume (MS Word) format including:

• full personal particulars,

• detailed job experience,

• reasons for leaving,

• last drawn salary,


to Shaun Quek Yew Meng R1660732

shaunquek [Click Here to Email Your Resume]

Only shortlisted applicants will be notified.




 



Company Overview

Recruit Express Pte Ltd
Responsibilities$(3A) Provide customer service Attend to walk-in customers Inventory checks Ensure work area is neat and tidy Requirements$(3A) Minimum GCE 'O'/ 'A' Levels and above Able to start work immediately is highly advantageous Good interpersonal and communication skills Able to commit for minimum 1 month Location$(3A) Central Interested and suitable candidates, please email your, CV in MS Word to Ammerline Lam Sze Yi (CEI No.$(3A) R1104463)$(3A),ammerlinelam@recruitexpress.com.sg