Private Wealth Compliance Executive (1-Year Contract) #EEF

Roles & Responsibilities

• Middle office client on boarding team
• Prospect client name screening
• Review account opening documents
• Tracking of outstanding documentation
• Checking of KYC periodic review documentation
• Other tasks (post-trade DPM checks, dormant account tracking and re-activation, voice logger health check etc)

Elsa Fontanne (CEI No. R24124496)

Email Address : elsa@recruitexpress.com.sg

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Excellent Communication Skills

Asset Management

Microsoft Office

Microsoft Excel

Middle Office

Due Diligence

Administration

Compliance

Attention to Detail

Banking

Regulatory Requirements

KYC

Screening

Audit