Contract Compliance - Client Onboarding / AML Name Screening (Up to $3,500)

Recruit Express Pte Ltd| Date Posted: 28-Nov-2019
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Work closely with Front Office to faciliate the collection of relevant documents.
  • Review the documentation requirement and completeness during client recertification
  • Perform New Account Documentation for clients
  • Perform name screening and ensure adverse news hits and increased risk factors are appropriately identified
  • Prepare regular reports for Management review - account documentation irregularities, monthly statistics
  • Ad-hoc duties as and when assigned

Job Requirements

  • Min. 1-2 years of experience in AML name screening
  • Able to start work within short notices

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd