Contract Compliance Officer (Foreign Bank)

Recruit Express Pte Ltd| Date Posted: 14-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: R1218675
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Job Nature:
Contract
Position Level:
Entry Level
Qualification:
Diploma, Bachelor's / Honours

Job Description

Job Scope:

  • Conduct full portfolio review of the high risk customers alerts generated by the system
  • Review transactions and file suspicious transaction reports

Job Requirements: 

  • Minimum Degree holder with 6months to 1 year of AML experience
  • Proficient in MS Word/Excel 

 

Interested applicants, kindly send your resume to [Click Here to Email Your Resume] 

 

CEI No.: Jerlin Aw Bi Zhi (R1218675) 

 

Company Overview
Recruit Express Pte Ltd