1 Year- CONTRACT PERIODIC REVIEW (Banking) $4K to $8K #NJA

Open 29d

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