Contract Bank Compliance Officer - KYC/CDD (Foreign Bank, Up to $3,000)

Recruit Express Pte Ltd| Date Posted: 20-Feb-2021
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract
Position Level:
Entry Level, Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

We are hiring under Recruit Express headcount for Temps/Contract roles.

 

Job Description:

  • Reporting to Compliance Officer
  • Support Compliance Officer in conducting customer due diligence on new and existing customers
  • Undertake compliance monitoring and investigations as requested by the Compliance officer
  • Conduct on-going monitoring on existing customers
  • Ensure that KYC documents are well maintained and up-to-date
  • Be aware of new regulatory requirements 
  • Implement new policies and procedures when required 
  • Undertake ad-hoc tasks assigned from time to time

 

Job Requirements:

  • Min. Diploma / Degree 
  • Able to start work immediate
  • Experience in KYC/AML is a plus

 

Application Procedures

Interested candidates, please email your resume to:

Attention: Jamie Tan Pei Zhen

[Click Here to Email Your Resume]

Outsourcing Team

Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd