Compliance Officer - KYC, CDD, Client Onboarding

Recruit Express Pte Ltd

Compliance Officer - KYC, CDD, Client Onboarding

Recruit Express Pte Ltd


Job Nature: Permanent, Contract

Position Level: Entry Level, Experienced

Job Category: Consumer Banking, Corporate Banking, Corporate Finance

Qualification: Bachelor's / Honours

Salary: Login to view


We are hiring under Recruit Express headcount Temp/Contract

Jobs Responsibilities

  • Checks on KYC Client Onboarding Documentations
  • Verifying and processing of documents
  • Conduct periodic KYC/ CDD of existing accounts to ensure compliance with regulatory guidelines
  • Other ad-hoc duties

Job Requirements

  • Min. Dip/Degree
  • At least 2-4 years of relevant working experience - KYC, CDD, Client Onboarding / Auditors in banks / Risk operations in banks
  • Proficient in MS Excel

Application Procedures
Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries, contact telephone numbers to: [Click Here to Email Your Resume]
Lionel Lee Yi Ting
Outsourcing Team
Recruit Express Pte Ltd | EA No. 99C4599

Company Overview

 
Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
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