Kerja Sepenuh Masa Bank Compliance Asisstant (Nov - Dec, $13-hour ) #ESY, Gaji tinggi SGD 2,200 di RECRUIT EXPRESS PTE LTD Central Region (Singapore)

Bank Compliance Asisstant (Nov - Dec, $13-hour ) #ESY

RECRUIT EXPRESS PTE LTD

Sepenuh Masa

Central Region (Singapore)

Kongsi

Simpan

Lokasi Kerja

391A ORCHARD ROAD Central Region (Singapore) Singapore

Penerangan Kerja

Tanggungjawab

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 *************

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

Peringatan Penting

Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.

Lebih Lanjut

Mohon

Kerja Sepenuh Masa Bank Compliance Asisstant (Nov - Dec, $13-hour ) #ESY, Gaji tinggi SGD 2,200 di RECRUIT EXPRESS PTE LTD Central Region (Singapore) - Maukerja

Bank Compliance Asisstant (Nov - Dec, $13-hour ) #ESY

RECRUIT EXPRESS PTE LTD