
6 months Senior Compliance Executive, Foreign Bank
$ 4,000 - $ 5,000 / month
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Jobs Responsibilities
- Periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.
- Perform compliance monitoring reviews.
- Assist MLRO to continuously ensuring the FCC Program is fit-for-purpose.
- Assist to provide advise relating to FCC matters.
- Provide cover for the broader Singapore Compliance Team, where necessary.
- Any other adhoc tasks as may be assigned to assist the wider Singapore Compliance Team.
Job Requirements
- Min. 3-4 years of compliance experience
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
Jobs Responsibilities
- Periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.
- Perform compliance monitoring reviews.
- Assist MLRO to continuously ensuring the FCC Program is fit-for-purpose.
- Assist to provide advise relating to FCC matters.
- Provide cover for the broader Singapore Compliance Team, where necessary.
- Any other adhoc tasks as may be assigned to assist the wider Singapore Compliance Team.
Job Requirements
- Min. 3-4 years of compliance experience
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.