Banking Compliance Officer

3 days ago


Singapore Private Advertiser Full time
Job Description

As a Banking Compliance Officer, you will be responsible for ensuring that all banking activities are conducted in accordance with regulatory standards and guidelines. Your primary focus will be on fraud prevention, investigation, and escalation.

You will work closely with our customers to provide high-quality service, respond to queries, and resolve issues in a timely manner. We require someone with strong analytical skills, attention to detail, and excellent communication skills.

This is an excellent opportunity for individuals who are passionate about banking, compliance, and customer service. Our comprehensive training program will equip you with the necessary knowledge and skills to excel in this role.



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