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1 Year Contract Private Wealth Compliance (Up to 6,000) #BTS Job Opening In Raffles Place – Now Hiring RECRUIT EXPRESS PTE LTD


Job description

Responsibilities

  • Support team and department in periodic reviews
  • Analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW)
  • Review profiles during periodic reviews
  • Assist in client risk assessments, due diligence analysis and assigning appropriate risk ratings
  • Liaise with business units and Relationship Managers
  • Ensure name screening alerts are handled accurately
  • Assist with ad hoc duties assigned

Requirements

  • Diploma/Degree in any relevant fields
  • Minimum 2 years of experience in Compliance/KYC/AML/CDD

Interested applicants please email your resume to

Megan Ng Su Ting (CEI: R

Recruit Express Pte Ltd

EA Licence No: 99C4599

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

Required Skill Profession

Other General


  • Job Details

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Unlock Your 1 Year Potential: Insight & Career Growth Guide


Real-time 1 Year Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for 1 Year in Raffles Place, Singapore, highlighting market share and opportunities for professionals in 1 Year roles.

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Are You Looking for 1 Year Contract Private Wealth Compliance (Up to 6,000) #BTS Job?

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