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*NEW* 1 Year contract Compliance Assistant


AMBITION GROUP SINGAPORE PTE. LTD.
23 days ago
Posted date
23 days ago
N/A
Minimum level
N/A
OtherJob category
Other
Job Responsibilities
  • Manage and monitor event triggers accounts for commercial card customers
  • Conduct screenings and checks and ensure documentation are processed within policies, procedures, and regulatory guidelines.
  • Liaise with Relationship Manager and Sales Manager to ensure proper follow up on queries during the review of documentation.
  • Data entry
  • Other ad hoc duties as assigned

Requirements
  • A relevant Diploma in Banking & Finance/Accountancy discipline.

Interested applicants please send your resume in MS Words format to Joanna.Tan@ambition.com.sg and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
Related tags
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JOB SUMMARY
*NEW* 1 Year contract Compliance Assistant
AMBITION GROUP SINGAPORE PTE. LTD.
Singapore
23 days ago
N/A
Contract / Freelance / Self-employed

*NEW* 1 Year contract Compliance Assistant