Contract Bank Compliance Officer
Recruit Express Pte Ltd| Date Posted: 4-Feb-2020
EA Licence No: 99C4599|EA Personal Registration No: R1980261
Diploma, Bachelor's / Honours
We are Hiring under Recruit Express headcount!
- Perform KYC checks
- Ensure data accuracy in systems and documents
- Dispose Name Screening and Detica Alerts and send for approval. Where necessary, escalate material name hits to BU/GC for clearance
- Any other ad-hoc duties such as filing, document retrieval, etc.
- Min diploma/degree
- Proficient with MS Excel
- Self-driven, meticulous, high level attention to detail.
Interested applicants please send your CVs to [Click Here to Email Your Resume]
Attn: Devin Eng Khu Khang (R1980261)
Recruit Express Pte Ltd