*NEW* 6 months Bank Compliance - AML/CDD * Entry level*
- Attached to Client Due Diligence department
- Perform and review the name screening alerts
- Conduct enhanced customer due diligence reviews on bank’s customer base.
- Follow-up closely with internal units for relevant information or documents for review
- Other ad-hoc admin duties as assigned
- Min. Diploma / Degree
- Training will be provided
- Proficient in MS Office
- Must be able to start work within short notices
Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries and contact numbers to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
Recruit Express Pte Ltd (EA No. 99C4599)
Please indicate the position applying.
Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short listed candidates will be notified.
Recruit Express Pte Ltd