Job ref no.: CT3119337-01#7538

COMPLIANCE OFFICER, BANKING (CONTRACT)

HR-Pro Recruitment Services Pte Ltd

Job Responsibilities:

  • Review due diligence information and documentation of new and existing clients against an agreed procedure so as to conduct KYC checks on the first-level review.
  • Handle advisory queries from relevant bank departments.
  • Assist with the update of department policy or procedures, coordination and/or provision of trainings and other administrative duties etc.

Job Requirements:

  • University Degree or equivalent tertiary qualification
  • Accuracy and attention to details
  • Good communication and organizational skills
  • Proficient with the use of Microsoft Office (e.g. Excel)
  • Meticulous and thorough with administrative work
  • Experience in KYC/SOW due diligence (new client onboarding, changes in circumstances or periodic reviews)
  • Experience in Compliance functions in Financial Institution

Interested parties please apply by clicking Apply Now.

Salary Range: $5,000 - $7,300 Per Month

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More job information
Job ref no. CT3119337-01#7538
Salary
  • N/A
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 0 year - 5 years
Career Level
  • Non-management level
Education
  • Degree