Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Private Bank Trainee
Date Listed
18 Sep 2019
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 2 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place, One Raffles Place, Singapore
Address
1 Raffles Place, Singapore 048616
Map
Allowance / Remuneration
$1,600 - 2,500 monthly
Company Profile
Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.
Job Description
Responsibilities:
- 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.
Requirements:
- Minimum Diploma/ Degree holder
This position is already closed and no longer available. You may like to view the other latest internships here.
Related Job Searches:
- Company:
Recruit Express Pte Ltd - Designation:
Private Bank Trainee - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core
Discuss this Job:
You can discuss this job on Clublance.com #career-jobs channel, or chat with other community members for free: