Compliance Analyst

Recruit Express Pte Ltd| Date Posted: 3-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract, Temporary
Position Level:
Entry Level, Experienced
Qualification:
'A' Levels, Diploma, Bachelor's / Honours

Job Description

We are Hiring!!!
Under Recruit Express' headcount 

Responsibilities

  • Perform KYC onboarding documentations and account openings
  • Coordinating with the internal team and clients for timely completion
  • Name screenings and ensure activities comply with AML.CTF regulationas and internal policies


***Interested applicants please email your resume in MS Words format to [Click Here to Email Your Resume] ***


Patricia Ang Hui Qi

Outsourcing Team

Recruit Express Pte Ltd | EA No. 99C4599

Only shortlisted candidates will be notified.


EA Personnel No: -
 

Company Overview
Recruit Express Pte Ltd