*URGENT* Contract Compliance Executive (Banking) ($3500 to $4000) #NJA

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: $3,500 to $4,000; bonus/equity: not specifie...
Not specified
Front office collaboration
Kyc information gathering
Transactional document review
Recruit Express PTE LTD is seeking a Contract Compliance Executive to support the Financial Compliance Department in Singapore. The role involves reviewing accounts, engaging with the Front Office for KYC and transactional information, and providing timely advice

Job Summary

  • The role involves providing support to the Front Office and Middle Office regarding ongoing account reviews.
  • Candidates will engage with the Front Office to obtain KYC and transactional information along with supporting documents.
  • The position requires performing desktop reviews and ensuring quality completion in a timely manner.

Matching Summary

Match Score: 75

Recruit Express PTE LTD is seeking a Contract Compliance Executive to support the Financial Compliance Department in Singapore. The role involves reviewing accounts, engaging with the Front Office for KYC and transactional information, and providing timely advice.

Salary

Base: $3500 to $4000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Front Office collaboration
  • KYC information gathering
  • Transactional document review
  • Event triggered account reviews
  • Timely quality review execution

Nice-to-have

  • Strong advisory skills
  • Query resolution capabilities
  • Desktop review proficiency

Key Requirements

  • Experience in financial compliance
  • Knowledge of KYC procedures
  • Ability to work with Front Office teams

Work Rights

Not specified

Tailored Resume

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