6 months contract compliance (AML/KYC) -$2500-$3000

Recruit Express Pte Ltd| Date Posted: 14-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: R1104659
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Job Nature:
Contract, Temporary
Position Level:
Student Job
'A' Levels, Diploma

Job Description

Job Duties

  • Review transactions and file suspicious transaction reports
  • Conduct full portfolio review of the high risk customers alerts generated by the system
  • Assist with KYC and AML checks
  • Other compliance duties as assigned


Job Requirements

  • Diploma/Degree
  • Minimum 3-6 months of KYC/AML or relevant compliance experience
  • Able to commence work on short notice


Interested candidates may submit a copy of detailed resume in MS Word Format to [Click Here to Email Your Resume]

Attention resumes to Charissa Ong Zimin (R1104659)

EA License Number: 99C4599


Company Overview
Recruit Express Pte Ltd