6 Months Contract Compliance Associate (up to $2,800 per month)

Recruit Express Pte Ltd| Date Posted: 17-Oct-2020
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract
Position Level:
Entry Level
Qualification:
Diploma, Bachelor's / Honours

Job Description

We are hiring under Recruit Express headcount for Temps/Contract roles.

Responsibilities

  • Conduct enhanced due diligence on potential AML/CTF alerts
  • Perform AML and KYC screenings on customers account opening
  • To conduct investigations and to clear name screening and sanction alerts 
  • To assist with clients’ documentation checks, regulatory AML and KYC due diligence
  • Other ad hoc duties

Requirements

  • Minimum Diploma / Degree in Banking & Finance
  • Preferably with some compliance experienced

 

Interested applicants please email your resume to [Click Here to Email Your Resume]

Attention: Geraldine Tay Jing Wei

Outsourcing Team

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.

Company Overview
Recruit Express Pte Ltd