1 Year Contract Bank Executive, Compliance (Up to $5,000) #BTS

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 meganng(a)recruitexpress.com.sg

Recruit Express Pte Ltd

EA Licence No : 99C4599

• We regret that only shortlisted candidates will be contacted.

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