Bank Compliance Asisstant (Nov - Dec, $13/hour ) #ESY
About this job
1) Conduct research via internet, internal and commercial databases
2) Perform assessment of name screening hits
3) Evaluate hits assessment and trigger review for enhanced due diligence
4) Liaise with customers to obtain updated information
5) Interface with relevant units and the business with regards to compliance reviews, investigation, as well as other ad-hoc projects
Interested candidates, please email your resume to [email protected]
Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted
Market insight
12% below medianExplore related jobs
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The employer lists 2 200 – 2 500 $ for this role at RECRUIT EXPRESS PTE LTD in River Valley. For comparison, the local market median is about 2 665 $ based on 1 068 similar offers.
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