Compliance Officer
4 weeks ago
Compliance Officer
Our client is a bank.
Job Description:
•Attached to Financial Compliance Department
•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 the 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
•Trigger an alert and review and analyse the case whether any red flags are identified as part of the review process
Job Requirements:
•Degree in any relevant discipline
•Analytical and meticulous
•Salary ranges between S$3,000 to S$4,000 per month
Please send your application directly via janntan@recruitexpress.com.sg for a faster response.
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address: janntan@recruitexpress.com.sg
Recruit Express Pte Ltd
EA License No: 99C4599
Recruiter's Ref Code: #BJJ
Tell employers what skills you have
Front Office
Microsoft Excel
Middle Office
Due Diligence
Risk Assessment
Regulatory Compliance
Interpersonal Skills
Know Your Client - KYC
Investigation
Compliance
compliance policy
compliance issues
Banking
AML
Regulatory Requirements
KYC
Screening
Audit
Financial Services
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