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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)

[email protected]

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)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.