1 Year Contract AML Analyst (Up to $3,000 per month)

Recruit Express Pte Ltd| Date Posted: 23-May-2021
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract
Position Level:
Entry Level
Qualification:
Bachelor's / Honours

Job Description

We are hiring under Recruit Express headcount for Temps/ Contract roles. 

Responsibilities 

  • Conduct enchanced due dilligence on potential AML/CFT alerts 
  • Perform AML and KYC screenings on customer account opening 
  • To conduct investigations and to clear yname screening and sanction alerts 
  • To assist with clients documentation checks , regulatory AML and KYC due dilligence 
  • Other ad hoc duties 

Interested applicants please email your resume to [Click Here to Email Your Resume]

Attention: Geraldine Tay Jing Wei

Outsourcing Team

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.

 

Company Overview
Recruit Express Pte Ltd