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Compliance Executive #SPT

$ 3,000 - $ 3,000 / Per Mon

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This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.


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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.