1 Year Contract Compliance Officer (Corporate Banking) #EEF

Job Responsibilities

• Main job responsibilities include reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line with regulatory expectations and internal policies.
• Desk‑bound, non‑customer facing and no customer interaction, lots of reviews of written information. (Chinese and English)
• Good knowledge of the requirements and scope of major sanction regimes worldwide
• Able to remain alert, performing repeatable functions (data will differ), able to multi‑task and cope with change and diversity in a fast‑paced environment
• Strong organizational skills with excellent attention to detail
• Team player, self‑motivated and resourceful
• Meticulous, focused, analytical and commitment to meet timeline
• Any work assigned from time to time by your supervisor or the Management

Elsa Fontanne (CEI No. R )

Recruitment Consultant

Email Address : WhatsApp :

Telegram : @Elsa_Fontanne

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

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