Bank Compliance Asisstant (Nov - Dec, $13/hour ) #ESY

RECRUIT EXPRESS PTE LTD

Date: 4 days ago

City: Singapore, Singapore

Salary: SGD 2,200 - SGD 2,500 / mo

Contract type: Contractor

1) Conduct research via internet, internal and commercial databases

2) Perform assessment of name screening hits

3) Evaluate hits assessment and trigger review for enhanced due diligence

4) Liaise with customers to obtain updated information

5) Interface with relevant units and the business with regards to compliance reviews, investigation, as well as other ad-hoc projects

Interested candidates, please email your resume to Sign in to view email

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

For employers only

Is this your company's job post? Verify ownership to manage this listing and receive applications directly.

Claim this listing

Looking to apply for this job? Use the Apply button above.