*NEW* Contract Junior Compliance Executive, Financial Institution (Up to $3,200)

Recruit Express Pte Ltd| Date Posted: 4-May-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Entry Level
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • To assist in the assessment & review of alerts generated from the Oracle Watchlist screening tool and from transaction monitoring reports.
  • To assist the Financial Crime team in the assessment & review of the ad-hoc reporting from business units.
  • To provide administrative support to the Financial Crime Team.
  • Adhoc duties as assigned.


Job Requirements

  • Min. Diploma / Degree
  • Prior compliance experience in the banking / insurance ndustry
  • Able to start work within short notices


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd