Contract Bank Compliance Officer

Recruit Express Pte Ltd| Date Posted: 4-Feb-2020
EA Licence No: 99C4599|EA Personal Registration No: R1980261
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Job Nature:
Position Level:
Entry Level
Job Category:
Diploma, Bachelor's / Honours

Job Description

We are Hiring under Recruit Express headcount!

Job Description

  • 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.

Job Requirements

  • 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)

Company Overview
Recruit Express Pte Ltd