• Competitive Package
  • Singapour, Singapore
  • CDI, Plein-temps
  • Space Executive Pte Ltd
  • 16 nov. 17

Ideal background and job responsibilities:

Scope

  • Client onboarding and assist with remediation work where necessary
  • Tracking and maintaining client records 
  • Regulatory reporting for internal purposes and to the Head Office
  • Transaction monitoring and periodic reviews
  • FATCA and PEP

Qualities

  • At least 4 years solid compliance experience ideally within a private banking set up.
  • Able to work well in a team

Happy to have a confidential chat. Contact Corrine Ho at 6809 2867 or cho@space-exec.com

EA License No.: 15S7496  |  CEI Reg No.: R1544641