*NEW* 6 months Bank Compliance - AML/CDD * Entry level*

Recruit Express Pte Ltd| Date Posted: 3-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Entry Level
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • 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

Job Requirements

  • Min. Diploma / Degree
  • Training will be provided
  • Proficient in MS Office
  • Must be able to start work within short notices

Application Procedures

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)

[Click Here to Email Your Resume]

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.
Tel: 64380998

Company Overview
Recruit Express Pte Ltd