x
Get our mobile app
Fast & easy access to Jobstore
Use App
Congratulations!
You just received a job recommendation!
check it out now
Browse Jobs
Companies
Campus Hiring
Download App
Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   1 Year Compliance Executive/Bank /$3000-$3800 / Central #ECT
 banner picture 1  banner picture 2  banner picture 3

1 Year Compliance Executive/Bank /$3000-$3800 / Central #ECT

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Job Description:

  • Perform Know Your Customer “KYC” documents collection for the assigned portfolio
  • Meet or exceed KYC documents collection workflow via active project management
  • Perform AML CFT procedures (e.g. vouching) as per policy requirements.
  • Ensure data accuracy in documentation/systems before approval
  • Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
  • Retrieve business profile and other publicly available information
  • Promote positive corporate image to external customers
  • General administrative and adhoc responsibilities (e.g. test of controls, scanning and archiving etc.)
  • Take on document collection portfolio rotation (for e.g. between Corporate, FIs and onboarding etc) and/or additional cases when advised
  • Assist in any duties and projects as assigned

Job Requirements:

  • Diploma/Degree in Business/ Finance/ Banking or other related disiciplines
  • Prior internship experiences in bank/handling compliance will be advantageous
  • Meticulous, analytical, self‐starter, performance driven
  • Team player
  • Proficient with MS Excel

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [email protected]

Chloe Tan Hui Lin

CEI Registration No.: R1765524

Recruit Express Pte Ltd

EA99C4599


*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified

Sharing is Caring

Know others who would be interested in this job?

Similar Jobs
QC Executive #68146
Anradus Pte. Ltd.
Quick Apply
Quality Control Supervisor #67895
Anradus Pte. Ltd.
Quick Apply
QC Technician #67594
Anradus Pte. Ltd.
Quick Apply
Quality Technician #67086
Anradus Pte. Ltd.
Quick Apply
Quality Management Rep [New Railway proj]/ Up to $9K basic+AWS+Bonus/West area
Search Index Pte. Ltd.
Quick Apply
Quality Control Executive (F&B, East, 5.5 days)
Recruit Expert Pte. Ltd.
Quick Apply
Assurance (Financial Services) Associate
Baker Tilly Tfw Llp
Quick Apply
Test NPI Program Manager (BEM&T, Toa Payoh)
Stmicroelectronics Pte Ltd
Quick Apply
APAC Statutory Compliance Accountant
Peoplebank Singapore Pte. Ltd.
Quick Apply
QA MANAGER/QA Engineer
Smc Industrial Pte Ltd
Quick Apply