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:
Contract
Position Level:
Entry Level
Qualification:
Diploma, Bachelor's / Honours

Job Description

 

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

 

Responsibilities:

  • 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

 

Duration:

  • Immediate till 31 Dec 2020

 

Location:

  • Raffles Place (Bank)

 

Working Hours:

  • Mon to Fri: 8.30am to 6pm

 

Salary:

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

 

Requirements:

  • 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