JobStudio Pte Ltd

Urgent - Compliance Officer (Remittance / Fintech) Ref: NW

JobStudio Pte Ltd| Date Posted: 27-Feb-2021
EA Licence No: 10C4754|EA Personal Registration No: R1766812
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Job Nature:
Permanent
Position Level:
Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

  • Career Progression
  • Exciting Career in Fintech

 

Job Duties:

  • Handle inward and outward remittance transactions for clients
  • Perform and review the due diligence check 
  • Provide guidance, training and correction for the operation team
  • Ensure everything in accordance to compliance and AML guidelines

Requirements: 

  • Relevant working experience under remittance industry
  • Strong knowledge in local regulatory and AML/CFT

 

Interested applicants, kindly provide us your detailed resume in MS Words format and click "Apply Now"

 

** We regret to inform that only shortlisted candidates will be notified. Applicants who do not possess necessary experience or qualification will still be considered on individual merits and may be contacted for other opportunities.**

 

JOBSTUDIO PTE LTD
EA License No: 10C4754
EA Personnel: Wong Chin Lian, Nicklas
EA Personnel Reg No: R1766812

 

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JobStudio Pte Ltd