3 Months Temp Banking Executive (AML/KYC): $2000 - $2500

Recruit Express Pte Ltd| Date Posted: 4-Sep-2020
EA Licence No: 99C4599|EA Personal Registration No: R1654425
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Job Nature:
Contract, Temporary
Position Level:
Entry Level, Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

  • 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
  • Assist in ad-hoc duties as assigned

Requirements:

  • Minimum Diploma or Degree Holders
  • KYC / AML experience is required 
  • Able to start work immediately and commit till 31 Dec 20

*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]

 

Attn: Koh Jie Min Jasmine (Eleanor)
CEI No.: R1654425

Recruit Express Pte Ltd
EA Licence No: 99C4599

Company Overview
Recruit Express Pte Ltd