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1 Year Bank Compliance Officer (up to $4,500) #BTS

$ 3,000 - $ 4,500 / month


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Responsibilities

  • Conduct thorough 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
  • Handle questions and provide support to internal and external counterparties, including agent banks
  • Process client documentation, ensuring all necessary information is accurately captured and recorded
  • Facilitate the submission of trades, ensuring timely and accurate execution
  • Archive client documentation and trade records systematically and securely
  • Reconcile monies and ensure all transactions are accurately reflected in client records
  • Prepare and submit various administrative documents as required
  • Assist in identifying areas of process improvement and implementing best practices
  • Perform any ad hoc duties assigned

Requirements

  • Diploma/Degree in relevant disciplines
  • Proficient in MS Office

Interested applicants please email your resume to [email protected]

Megan Ng Su Ting

CEI Registration No.: R23115059

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.