Contract Bank Compliance Officer ($2500 - $3200)

Recruit Express Pte Ltd | Date Posted: 30-Aug-2018
EA Licence No: 99C4599 | EA Personal Registration No: R1660732
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Job Nature:
Contract, Temporary
Position Level:
'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


Only shortlisted applicants will be notified.