*NEW* (Junior/Senior) Regulatory Compliance Officer, Foreign Bank

Recruit Express Pte Ltd| Date Posted: 12-Jun-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Assist the Compliance Manager in conducting routine compliance activities for adherence to regulatory requirements, internal policies and procedures
  • Assist in performing anti-money laundering AML controls and measures
  • Assist in conducting customer due diligence CDD procedures and resolving screening hits

Job Requirements

  • Min. 2-4 years of regulatory compliance experience

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