Singapore’s Largest & Most Preferred Recruitment Company
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the growth of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.
We serve with distinction and provide comprehensive staffing needs. As your total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
EA Licence No.:99C4599
Compliance Analyst x 3 -Foreign Bank ($2800-$3800)
jobsDB Ref. JSG400003003074588
EA License No 99C4599
- Ensure and contribute to completeness of Client Files by understanding requirements, gathering responses, conducting searches & performing due diligence.
- Complete due diligence on each client to ensure understanding of the client and the nature of the business
- Work closely with Front Office to support enable to continue client relationships in a controlled manner
- Work with Compliance peers to ensure any special KYC cases go through proper approval channels
- Be a Go To person for Front Office if they have queries whilst completing any Client Files
- Min Diploma in any relevant discipline
- 2-4 years compliance/due diligence/kyc/aml experience in banks
- Proficient in Microsoft office applications
- Meticulous and team player
Interested applicants, kindly email your detailed resume to nicoletan@ recruitexpress.com.sg
Attention to: Nicole (Tan Mei Zhi Jacelyn) (R1106667)
**Shortlisted candidates will be notified