12 Months Compliance Executive (Up to $6,000) #BTS
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Up to $6,000; not specified; not specified pm
Not specified
Perform name screening and searches
Review completeness of static information
Ensure performance of kyc procedures
The job posting is for a Compliance Executive at Recruit Express Pte Ltd in Singapore, offering a salary of up to $6,000. The role entails performing KYC checks, managing customer information, and conducting risk assessments, requiring a minimum of two years of compliance experience
Job Summary
The role involves performing name screenings and searches on prospective and existing customers to ensure regulatory compliance.
Candidates are responsible for reviewing and checking the completeness of Customer Due Diligence (CDD) information and supporting documentation.
The position requires managing risk assessments and handling KYC or CDD trigger events according to bank policies.
Matching Summary
Match Score: 75
The job posting is for a Compliance Executive at Recruit Express Pte Ltd in Singapore, offering a salary of up to $6,000. The role entails performing KYC checks, managing customer information, and conducting risk assessments, requiring a minimum of two years of compliance experience.
Salary
Up to $6,000; Not specified; Not specified
Skills & Requirements
Must-have
Perform name screening and searches
Review completeness of static information
Ensure performance of KYC procedures
Check completeness of CDD information
Manage KYC or CDD trigger events
Nice-to-have
Proficient in MS Office applications
Assist with ad hoc duties assigned
Maintain customer lists and records
Key Requirements
Minimum 2 years of experience in Compliance functions