Responsibilities
1 Year Contract Bank Executive, Compliance (Up to $5,000) #BTS
Perform due diligence analysis on prospective clients
Perform event trigger /periodic reviews on existing customer base and monitor the progress of the review status
Follow-up with relevant units for relevant information or documents for reviews performed
Provide findings or recommendations for the Management’s decision making when applicable
Assist with ad hoc duties as assigned
Requirements
Diploma/Degree in any relevant disciplines
Minimum 1 year of experience in Compliance, KYC, AML
Interested applicants please email your resume to
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
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