12x Contract Staff (AML/KYC) @ Raffles Place

Success Human Resource Centre Pte Ltd| Date Posted: 18-Sep-2020
EA Licence No: 97C4832|EA Personal Registration No: R1107390
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Job Nature:
Position Level:
Entry Level
Diploma, Bachelor's / Honours

Job Description


  • 4 Months
  • Raffles Place
  • Office hours
  • Up to $2500



  • Responsible for client documentation checks, regulatory AML and KYC due diligence
  • Perform AML and KYC screenings on customers post account opening
  • Conduct further investigation and check on customers’ background to clear name hit alerts
  • Conduct enhanced due diligence on potential AML/CTF alerts



  • Immediate till 31 Dec 2020



  • Raffles Place (Bank)


Working Hours:

  • Mon to Fri: 8.30am to 6pm



  • $1800 to $2500 (depends on qualification & experience)



  • Able to work well independently with minimal guidance
  • Proficient in MS Office applications
  • Possess a strong analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills
  • Team player, self-motivated and resourceful


In lieu of physical interviews, we will be conducting virtual interview, i.e. Skype/WhatsApp/Facetime/Zoom


Interested applicants, kindly email your detailed resume (MS Word format is preferred):


[Click Here to Email Your Resume] (Reg No: R1107390)


Please ensure that applications sent through email are no bigger than 1Mb.


We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.


Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
1 Sophia Road, Peace Centre,
#06-23/29 Singapore 228149
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg

Company Overview
Success Human Resource Centre Pte Ltd