6 Months Contract Business Compliance Executive / $3000-$3500/ Central #ECT

6 Months Contract Business Compliance Executive / $3000-$3500/ Central #ECT

Singapore | Posted: Nov 08, 2024

Scope:

• Conduct enhanced customer due diligence reviews on bank’s customer base; corporate case reviews.
• Conduct name screening, as and when required.
• Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed.
• Perform ad-hoc administrative duties, as and when required.

Requirements:

• Minimum Degree in Business/Relevant discipline
• Some internship experiences in banking industry will be preferred
• Commit office hours - 8.45am to 6.15pm (Mon to Fri)

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin at chloetan@recruitexpress.com.sg.

Contact: Chloe Tan Hui Lin

CEI Registration No.: R1765524

Recruit Express Pte Ltd

EA Registration No.: EA99C4599

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