Compliance Executive #SPT
$ 3,000 - $ 3,000 / Per Mon
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We are hiring Compliance Executive
Job Description:
· Conduct due diligence on new and existing accounts, and clients to ensure compliance with regulatory requirements and internal policies
· Analyze and verify client information, documentation and financial transactions
· Identify and highlight any potential fraudulent transactions and inconsistencies
· Ensure accurate and timely execution of all client/advisor tasks, not limited to onboarding, maintenance, transfers and trade submissions.
· Reconcile monies and ensure all transactions are accurately reflected in client records
· Perform any ad hoc duties assigned
Job Requirements:
Minimum Degree
Willing to learn attitude
Interested candidate, please sent your resume in MS Word format to [email protected]
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
Job Description:
· Conduct due diligence on new and existing accounts, and clients to ensure compliance with regulatory requirements and internal policies
· Analyze and verify client information, documentation and financial transactions
· Identify and highlight any potential fraudulent transactions and inconsistencies
· Ensure accurate and timely execution of all client/advisor tasks, not limited to onboarding, maintenance, transfers and trade submissions.
· Reconcile monies and ensure all transactions are accurately reflected in client records
· Perform any ad hoc duties assigned
Job Requirements:
Minimum Degree
Willing to learn attitude
Interested candidate, please sent your resume in MS Word format to [email protected]
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
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