2 Year Contract Compliance Officer - AML Screening (Entry level)

Recruit Express Pte Ltd| Date Posted: 7-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Contract
Position Level:
Entry Level
Qualification:
Diploma

Job Description

Job Responsibilities

  • Provide operational support to the Onboarding Desk for customer due diligence processing
  • Undertake payments AML screening
  • Follow-up with stakeholders to close-out screening alerts
  • Assist with other tasks for the onboarding and payments screening desk
  • Ad-hoc duties as assigned

 

Job Requirements

  • Min. Diploma
  • Training will be provided
  • Keen in compliance
  • Able to start work within short notice

 

Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries and contact numbers to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

 

Please indicate the position applying.

Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short-listed candidates will be notified.

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Recruit Express Pte Ltd