Compliance Analyst (Private Banking) (1-Year Contract) - Toa Payoh

apartmentRecruit Express placeToa Payoh scheduleFull-time calendar_month8/11/25

Middle office client on boarding team

Prospect client name screening
Review account opening documents
Tracking of outstanding documentation
Checking of KYC periodic review documentation
Other tasks (post-trade DPM checks, dormant account tracking and re-activation, voice logger health check etc

Elsa Fontanne (CEI No. R24124496)

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted

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