6 Months Compliance Executive ($3500 to $4500) #NJN
3500 - 4500 SGDTemporary
Recruit Express Pte Ltd
Raffles Place
6 Months Contract
8.45am to 6.15pm (Mon to Fri)
- Support ECDD remediation
- Part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review.
- Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review.
- Work with Front Office to ensure a quality and complete review is performed in a timely manner
- Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures.
- On an adhoc basis, may be involved in other FCC related work as assigned
- Any other adhoc duties and responsibilities as assigned.
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
Vacancy posted 3 days ago
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