About this role
The Job: Attached to Private Wealth Business Compliance & Governance Department Responsible for supporting our Front Office to complete the periodic reviews for our existing clients. Knowledgeable in CDD/AML principles to be able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information, and to be able to work well within a team while taking initiative and ownership over his/her own area of work Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955. JANE LUI JIE'EN CEI: R1104482 Company Reg.No. 199601303W || EA Licence No. 99C4599
What they're looking for
Overseeing a TeamPeer Reviewexecutive reviewsTeamwork
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a 1 Year- Contract Periodic Review (Banking) $4K To $8K #Nja at Recruit Express Pte Ltd do?
The Job: Attached to Private Wealth Business Compliance & Governance Department Responsible for supporting our Front Office to complete the periodic reviews for our existing clients. Knowledgeable in CDD/AML principles to be able to analyse and identify gaps and risks in the existing KYC and Source …
What skills does this 1 Year- Contract Periodic Review (Banking) $4K To $8K #Nja role need?
Key skills for this role include Overseeing a Team, Peer Review, executive reviews, Teamwork.
How much does a 1 Year- Contract Periodic Review (Banking) $4K To $8K #Nja at Recruit Express Pte Ltd pay?
This role lists a salary of S$4,000 – S$8,000 per month.
Is this 1 Year- Contract Periodic Review (Banking) $4K To $8K #Nja role remote, hybrid, or on-site?
The listing is based in D09 Cairnhill, Orchard, River Valley. Check the posting for remote or hybrid options.
How do I apply for this 1 Year- Contract Periodic Review (Banking) $4K To $8K #Nja role?
You can apply directly on Recruit Express Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.