x2 Contract Client Onboarding @Raffles Place

Success Human Resource Centre Pte Ltd| Date Posted: 22-Apr-2021
EA Licence No: 97C4832|EA Personal Registration No: R1107390
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Job Nature:
Position Level:
Entry Level
Diploma, Bachelor's / Honours

Job Description

  • Contract
  • Raffles Place
  • Office Hours
  • Up to $2,000/month


Job Descriptions:

  • Conducting customer due diligence for onboarding of new customers.
  • Carrying out review of existing accounts to ensure regulatory compliance with regards to Money Laundering and Sanctions rules and regulations.
  • Work closely with internal stakeholders to identify and assess risks and implement relevant controls to enhance AML related risk management.
  • Carry out identity verification, eName screening and sanction checks before onboarding new customers
  • Assess risk rating and carry out periodic review for existing customers
  • Ensure the necessary risk assessment are carried out within a given timeline
  • Report findings, recommend corrective actions and update the procedure manual to reflect changes promptly.
  • Handle administrative duties that include but are not limited to filing, printing, scanning, archiving



  •      6 months                                                                




  • Raffles Place



Working Hours:

  • Mon to Fri: 8.30am to 6pm




  • $1,800 to $2,000



Job Requirements:

  • Min Diploma in Banking or Finance preferred.
  • Able to multi-task and cope with change and diversity in a fast-paced environment
  • Able to articulate thought process clearly
  • Possess a strong analytical and problem solving skills with excellent verbal/written communication and interpersonal skills
  • Possess strong project management skill
  • Proficient in MS Office applications
  • Team player, self-motivated and resourceful


In lieu of physical interviews, we will be conducting virtual interview, i.e. Skype/WhatsApp/Facetime/Zoom


Interested applicants, kindly email your detailed resume (MS Word format is preferred):

[Click Here to Email Your Resume] (Reg No: R1107390)


Please ensure that applications sent through email are no bigger than 1Mb.


We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.


Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
3 Shenton Way, #19-01 Shenton House, Singapore 068805
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg

Company Overview
Success Human Resource Centre Pte Ltd