*Immediate* 4 months Bank Compliance Officer - AML/KYC ($2,500)

Recruit Express Pte Ltd| Date Posted: 3-Sep-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Contract, Temporary
Position Level:
Entry Level
Qualification:
Diploma, Bachelor's / Honours

Job Description

 

Jobs Responsibilities

  • Responsible for client documentation checks, regulatory AML and KYC due diligence
  • Perform AML and KYC screenings on customers post account opening
  • Conduct further investigation and check on customers’ background to clear name hit alerts
  • Conduct enhanced due diligence on potential AML/CTF alerts


Job Requirements

  • Prior work experience in AML/KYC related duties
  • 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