6 months AML/CDD Compliance Analyst ($2,500 - $3,500)

Recruit Express Pte Ltd| Date Posted: 22-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: R1986990
Save Job
Job Nature:
Contract
Position Level:
Experienced
Qualification:
'A' Levels, Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Customer Due Diligence
  • Conduct full portfolio review of the high risk customers alerts generated by the system
  • Suspicious Alert Monitoring
  • Review transactions and file suspicious transaction reports
  • Other ad-hoc duties as assigned

 

Job Requirements

  • Min. 1 year of experience in AML
  • 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.
Tel: 64380998

Company Overview
Recruit Express Pte Ltd