*NEW* 1 Year contract Compliance Assistant

AMBITION GROUP SINGAPORE PTE. LTD.
23 days ago
Posted date23 days ago
N/A
Minimum levelN/A
Job Responsibilities
Requirements
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
- 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
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