Contract Bank Compliance Officer - KYC, CDD, Name Screening (Up to $3,500)

Recruit Express Pte Ltd| Date Posted: 7-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Permanent, Contract
Position Level:
Entry Level, Experienced
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Conduct CDD checks on public domain searches etc.
  • Ensure data accuracy in the systems and documents
  • Perform Name Screening and escalate material name hits to Business Unit/Group Compliance for clearance
  • Verify information and documents sbumitted by clients comply with requirements
  • Prepare KYC checklist/reports
  • Other ad-hoc duties as assigned

Job Requirements

  • Min. Diploma / Degree
  • Min. 1 year of experience in compliance - KYC/CDD/Name screening
  • Must be able to start work within short notices

Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries and contact numbers to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Click Here to Email Your Resume]

Recruit Express Pte Ltd (EA No. 99C4599)


Please indicate the position applying.
Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short listed candidates will be notified.
Tel: 64380998

Company Overview
Recruit Express Pte Ltd