Compliance Client Engagement Officer (Senior/Manager) #ESY

. Contact customers to resolve potential AML and tax information gaps

. Review and validate the accuracy and reasonableness of submitted information

. Handle appeals hotline and provide timely, accurate resolutions

. Support administrative and documentation tasks in compliance with bank policies

. Coordinate with internal teams to ensure smooth case completion

. Monitor case progress to meet SLAs and regulatory timelines

. Identify process gaps and suggest workflow improvements

Interested candidates, please email your resume to [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted