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[Expired] Tax Review Officer (Offshore Bank/up to $3,000/Compliance/Audit exp)

BGC Search – Banking & Finance Services
Posted On :7 Sep 2013


Job Summary

  • Salary:   Undisclosed
  • Work Type: Permanent / Full Time
  • Min. Education Level: Diploma
  • Field of Study: Not Applicable
  • Years of Experience: 1
  • Skills: tax review

Job Descriptions


  • Perform ongoing review of clients accounts from AML/KYC and tax review perspective
  • Prompt and timely completion and documentation of review work undertaken
  • Ensure reviews are in compliance with internal policy and regulatory guidelines set by MAS and PBIG (Private Banking Industry Group)
  • Liaise with front office and compliance to revolve any queries pertaining to tax due diligence review
  • Other ad-hoc duties, when necessary



  • Candidates must possess minimally a diploma in Finance, Business or related fields
  • Minimally 1 - 2 years experience in financial institution
  • Candidates with experience auditing for banks will be preferred
  • Good communications skills
  • Meticulous with strong analytical and evaluation skills
  • Singaporeans and Singapore PRs only


Interested applicants please kindly submit resumes to Alvin using the “apply” button below, or forward CV to


Do attach the following documents as well, in MS Word format

  • Photo Attached
  • Complete resume & detailed work experience
  • Last-drawn salary
  • Expected remuneration
  • Notice period, if any


BGC Group
16 Collyer Quay #27-01

Singapore 049318

EA: 12C5983
Registration: R1329025

Telephone: 6602 9776
Fax: (65) 6671 4858

About This Company