1 Year Bank Compliance Executive (Up to $5000) #NJN - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

12 Months Contract

$3500 to $5000

Ang Mo Kio

8.45am to 6.15pm (Mon to Fri)

• Attached to Client Due Diligence department
• Perform due diligence analysis on prospective customers.
• Perform event trigger / periodic reviews on existing customer base and monitor the progress of the review status.
• Follow-up with internal unit(s) for relevant information or documents for review(s) performed.
• Provide findings / recommendation for Management’s decision making for each case review, when applicable.
• Perform ad-hoc administrative duties, as and when required.

Requirements

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.

Tell employers what skills you have

Due Diligence

Risk Assessment

Regulatory Compliance

Interpersonal Skills

Investigation

Risk Management

Compliance

AML

Regulatory Requirements

KYC

Decision Making