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You are reading an article entitled 3 Months Temp Bank Admin Assistant (Compliance Department) – Recruit Express Pte Ltd – BFCG2, published on November 25, 2015 at 04:33PM.

jobsDB Ref. JSG400003002652192

Singapore’s Largest & Most Preferred Recruitment Company

Established since 1996, Recruit Express has emerged as a leading staffing solutions provider that has set a proven track record for matching the right people to the right organisation within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest caliber to employers who only want the best in their teams.

In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia  Pacific regions: we now operate from 18 offices in Singapore, Taiwan, Malaysia, Hong Kong and Australia, as well as affiliates in Shanghai, Tokyo and Bangkok.

With over 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.

EA License No. 99C4599

Job Responsibilities:

  • Carry out AML and high risk clients reviews to identify gaps and assess compliance with regulatory requirements
  • Report any suspicious transactions 
  • Fetch screening results
  • Other duties as assigned

Job Requirements:

  • Min Diploma/ GCE ‘A’ Level and above
  • Prior working experience in a Bank/FI/MNC
  • Proficient in MS Excel

Salary range from S$1500 – S$2000 depending on experience and qualification

Interested candidate please send a copy of your resume in MS word format to [email protected]

ATTN: Jennifer Tee Bifen (CEI Registration No. R1106668)

Shortlisted candidate would be notified

 

Your application will go directly to
Recruit Express Pte Ltd – BFCG2

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