3 - 6 Months Contract AML Screening Executive: $2200 - $2600

Recruit Express Pte Ltd| Date Posted: 20-May-2020
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract, Temporary
Position Level:
Experienced
Job Category:
Qualification:
Diploma, Bachelor's / Honours

Job Description

  • Perform name screening and review name screening alerts from system
  • Proactively investigate and perform 1st level analysis on alerts on a timely basis
  • Coordinate the request for further KYC information from stakeholders on alerts and escalate issues for action
  • Perform accurate reviews on alerts and timely resolution of issues
  • Ensure the screening is in accordance with regulatory requirements and internal business standards
  • Any other related AML/CFT tasks

Requirements:

  • Minimum Diploma Holders and above
  • Preferably 1 year of AML/CFT experience
  • Organized, meticulous and able to multi task in a fast pace environment
  • A team player with good communication and interpersonal skills
  • Proficient in MS Office
  • Possess good interpersonal skills
  • IT Savvy (Ms. Office – Word, PowerPoint, Excel)
  • Available immediate or within short notice

 

*We regret to inform that only shortlisted candidates will be notified*

Interested applicants, please submit a copy of your updated resume (in MS Word Format) attached via email to [Click Here to Email Your Resume]

 

Please include the following in your resume (Word Doc):

  • Availability
  • Current/Last Drawn Salaries
  • Expected salary
  • Reasons for leaving previous employment(s)

 

We are hiring under Recruit Express' headcount for Temp/Contract Positions.

ATTN: Ms. Heather Marie Foo Yin

Outsourcing Team

Recruit Express Pte Ltd | EA No. 99C4599

Company Overview
Recruit Express Pte Ltd