Recruit Express Pte Ltd

6 Months Contract Compliance/AML/KYC Analyst: $2500 - $3300

Recruit Express Pte Ltd | Date Posted: 11-Jul-2018
EA Licence No: 99C4599 | EA Personal Registration No: R1654425
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Job Nature:
Contract, Temporary
Position Level:
Entry Level, Student Job
Qualification:
'N' Levels / 'O' Levels, 'A' Levels, Diploma

Job Description


Responsibilities:
  • To perform Enhanced Customer Due Diligence and Transaction Surveillance reviews on a regular basis.
  • To assist in filing of suspicious transaction reporting to STROLLS.
  • To assist in maintaining the relevant records pertaining to high risk customers, transaction surveillance, STR and other related records.
  • To carry out ad-hoc tasks/projects as requested by Supervisor and/or Head of Group Compliance. 

Requirements:
  • Minimum Diploma or Degree in Business / Banking 
  • Candidates with compliance / KYC / AML will be advantageous 
  • Meticulous
  • Available immediately/ on 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) via email to [Click Here to Email Your Resume]

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

Please include the following in the Word doc:
Availability
Current/Last Drawn Salaries
Expected salary
Reasons for leaving previous employment(s)
Company Overview
Recruit Express Pte Ltd
Singapore’s Largest & Most Preferred Recruitment Company! As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates. With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan. We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services. EA Licence No.: 99C4599