Singapore’s Largest & Most Preferred Recruitment Company
Established since 1996, Recruit Express has emerged as a leading staffing solutions provider that has set a proven track record for matching the right people to the right organisation within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest caliber to employers who only want the best in their teams.
In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: we now operate from 18 offices in Singapore, Taiwan, Malaysia, Hong Kong and Australia, as well as affiliates in Shanghai, Tokyo and Bangkok.
With over 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.
EA License No. 99C4599
6 Months Contract Bank Officer, Compliance
jobsDB Ref. JSG400003003029427
EA License No 99C4599
Employer Ref. BTB
- To perform analysis on alerts generated from AML system
- Daily surveillance of clients account for adverse information
- Undertake transaction monitoring and analysis and suspicious transaction reporting.
- Liaise with Compliance department and Business Units on findings
- Perform administrative work when needed
- Diploma or Degree in Business or other relevant disciplines
- At least 6 months experience in bank(s)
- Proficient in Microsoft Office applications
- Available immediately or within short notice