Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Bank Trainee (Compliance)
Date Listed
27 Sep 2019
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start - Flexible End
Profession
Banking / Finance
Industry
Human Resources
Location Name
Singapore
Allowance / Remuneration
$1,000 - 1,800 monthly
Company Profile
As a premier leading recruitment consultancy, 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, Kuala Lumpur and Hong Kong 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.
Biz Registration No.: 199601303W
EA Licence No.: 99C4599
Job Description
We Are Hiring!
Job Description
- Monitoring of branch compliance, advising staff as well as performing customer due diligence for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction/Tax regulations and laws
- Organising and performing CDD reviews in accordance to applicable framework
- Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD.
- Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems.
- Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities.
- Keeping abreast with regulations and advising counterparts on regulations.
- Participating in projects and providing support to the team.
Job Requirements
- Minimum Diploma/ Bachelor Degree
- Prior compliance experience in a corporate/commercial bank would be advantageous
- Experienced in analysis and investigative work with a can-do and will-do attitude are skills and attributes which will help the candidates perform well in this
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Recruit Express Pte Ltd - Designation:
Bank Trainee (Compliance) - Profession:
Banking / Finance - Industry:
Human Resources
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