Contract Compliance (Foreign Bank, Up to $3,400)

Recruit Express Pte Ltd| Date Posted: 21-Mar-2021
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract
Position Level:
Experienced, Manager
Qualification:
Diploma, Bachelor's / Honours

Job Description

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

 

Job Description:

  • Work closely with Front Office to facilitate the collection of relevant documents in accordance with the prevailing account opening procedures and local regulations 
  • To provide support and guidance to Front Office throughout the documentatio / form completion process
  • Review the documentation requirement and completeness during client recertification 
  • Perform qualitatibe and quantitative check on New Account Documentation for all clients
  • Ensure all cient files are stored and maintained accordingly 
  • Perform name screening and ensure that adverse news hits and increased risk factors have been approriately identified in accordance to local regulations and guidelines and global policies
  • Prepare regular reports for management review

 

Job Requirements:

  • Min. 2-3 years of prior experience in client onboarding
  • Able to start work within short notice

 

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