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

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 annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted