Bank Officer, Compliance Global 21 HR Consultants
Bank Officer, Compliance
Responsibilities:
- Assist Head of Compliance on duties relating to Compliance, AML and Legal Risks.
- Perform AML transaction monitoring, conduct checks on Customer Due Diligence.
- Account reviews and attend to AML enquiries.
- Prepare and submit monthly reports to HO and regulatory reportings.
Requirements:
- Diploma / Degree in Banking & Finance / Law / Compliance.
- At least 3 years of related experience in banks / financial institutes.
- PC literate.
Other Information:
- Foreign Bank in Raffles Place, 5 days work week.
- Salary will be commensurate accordingly to qualification and experience.
Interested applicant, please email detail resume in MS Word format to caroline@global21hr.com.sg
