Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams. In our constant pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions with offices in Singapore, Hong Kong, Kuala Lumpur and Taipei. With 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates, and live up to our mission of helping people find good jobs and our clients to succeed in business at express speed!
Business Registration No.: 199601303W
EA License No. 99C4599
4 Months Bank Officer (Up to $2,800)
Responsibilities
- Process requests from compliance or local authorities
- File and/or Review escalated Suspicious Transaction Reports for consideration of further escalation to Group Regulatory Compliance Unit for filing
- Conducting Standard and/or Enhanced Customer Due Diligence reviews
- Engage with customers and internal stakeholders on request of information and documents
- Assist with exit and closure of customer banking relationships
- Activities progress tracking through updates and reporting
- Provide AML advisory support to internal stakeholders where required.
- Participate in on demand risk management projects and activities, including optimization, Risk Prioritization Approach and AI RegTech initiatives.
- Assist with ad-hoc duties as assigned.
Requirements
- Proficient in MS Office
- Positive and keen attitude to learn
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.
Agent Note This position is posted on behalf of a client by a third party agent.
Related Job Searches:
- Company:
Recruit Express - Designation:
4 Months Bank Officer - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core