*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
Diploma, Bachelor's / Honours
- 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.
- Min. Diploma / Degree
- Prior compliance experience in the banking / insurance ndustry
- Able to start work within short notices
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)
Recruit Express Pte Ltd