2 years contract Compliance Associate

Recruit Express Pte Ltd| Date Posted: 17-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1104685
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Job Nature:
Permanent, Contract
Position Level:
Entry Level
Qualification:
Diploma

Job Description

Jobscope: 

  • Provide operational support to the Onboarding Desk for customer due diligence processing.
  • Undertake payments AML screening using in-house systems.
  • Follow-up with stakeholders to close-out screening alerts.
  • Assist with other tasks for the onboarding and payments screening desk.
  • Provide operational support to the Onboarding Desk for customer due diligence processing.
  • Undertake payments AML screening using in-house systems.
  • Follow-up with stakeholders to close-out screening alerts.
  • Assist with other tasks for the onboarding and payments screening desk.

Requirements: 

Minimum Diploma Holders 

Able to commit 2 years contract 

 

Interested candidates, please send Cvs to kayslynlim @recruitexpress.com.sg 

R1104685

Kayslyn Lim Khai Ling 

Company Overview
Recruit Express Pte Ltd