Contract Compliance Specialist

1 week ago


Singapore RECRUIT EXPRESS PTE LTD Full time
Job Summary

We are seeking a highly skilled Contract Compliance Specialist to join our team at Recruit Express Pte Ltd. As a key member of our compliance team, you will be responsible for reviewing and validating client KYC information and documents in accordance with the Bank's AML/KYC standards.

Key Responsibilities
  • Conduct thorough reviews of client KYC information and documents to ensure compliance with regulatory requirements
  • Collaborate with the banker team to complete periodic reviews and ensure timely completion of tasks
  • Provide expert advice on client KYC profile updates and ensure that all necessary documentation is in order
  • Work closely with compliance units to ensure seamless coordination and effective exception handling
  • Participate in ad-hoc projects as required
Requirements
  • Excellent communication and interpersonal skills
  • Strong analytical and problem-solving skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively
  • Knowledge of AML/KYC regulations and compliance requirements
  • Proficiency in Microsoft Excel and other relevant software
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.



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