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Compliance Executive; #BTS
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Banking Operations, Financial Services
Job Description & How to Apply Below
Location: Orchard
Responsibilities
- Perform name screening and searches on prospective customers and existing customer base
- Review and check for completeness of maintenance of static information for batch screening
- Ensure performance of KYC to Monetary Authority of Singapore and in accordance with the bank’s Policies and Procedures
- Review and check for completeness of CDD information and supporting documentations for new and existing customers
- Perform risk assessments and manage KYC or CDD trigger events and reviews
- Maintain customer lists and records
- Assist with ad hoc duties as assigned
Requirements
- Minimum 2 years of experience in the Compliance functions
- Proficient in MS Office
Interested applicants please email your resume to
Megan Ng Su Ting (CEI: R)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
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