Responsibilities
- Perform sanctions screening checks and maintain accurate records.
- Support business teams in ensuring compliance with internal policies and procedures.
- Assist in monitoring and implementing sanctions compliance controls.
- Keep up to date with regulatory developments and compliance requirements.
- Support reviews of compliance processes and recommend improvements where necessary.
- Prepare reports and documentation for compliance-related activities.
- Assist with projects, audits, and other ad-hoc compliance initiatives.
Interested applicants may email resume to [Confidential Information]
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted
