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Careers at Strivex

Apply for the latest Part-Time & Full-Time Job Vacancies at Strivex.

Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD corporate structure (including funds/ trusts) Perform quality assurance review on KYC/CDD reviews and quality assurance review on Transactions Perform periodic review of parameters and threshold settings of Customer Due Diligence risk rating / transaction monitoring systems and name screening system. A

Working at Strivex

Photo 1 of Strivex hiring for jobs in Singapore on GrabJobs

Latest Jobs and Career Opportunities at Strivex

Compliance Officer

$7,000 - 8,000 monthly

building icon Strivex

job type Full Time briefcase icon

geo-alt icon Singapore

Number of Applicants

 : 

000+

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