6 Months Contract Compliance Officer: $2500 - $2800

Recruit Express Pte Ltd| Date Posted: 4-Sep-2020
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract, Temporary
Position Level:
Experienced
Job Category:
Qualification:
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
  • Review KYC information & documents of clients in accordance to the standards
  • Conduct further investigation and check on customers’ background to clear name hit alerts
  • Conduct enhanced due diligence on potential AML/CTF alerts
  • Ad-Hoc duties when required

 

Requirements:

  • Minimum Degree holders
  • Preferably 2 years of experience in the related field
  • Organized, meticulous and able to multi task in a fast pace environment
  • A team player with good communication and interpersonal skills
  • Proficient in MS Office
  • Possess good interpersonal skills
  • IT Savvy (Ms. Office – Word, PowerPoint, Excel)
  • Available immediate or within 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) attached via email to [Click Here to Email Your Resume]

 

We are hiring under Recruit Express' headcount for Temp/Contract Positions.

 

Please include the following in your resume (Word Doc):

  • Availability
  • Current/Last Drawn Salaries
  • Expected salary
  • Reasons for leaving previous employment(s)

ATTN: Ms. Heather Marie Foo Yin

Outsourcing Team

Recruit Express Pte Ltd | EA No. 99C4599

 

Company Overview
Recruit Express Pte Ltd