š 1-Year Contract |Ā CBD Area
š Work Schedule:
Monday to Friday | 8:30 AM ā 5:30 PM (1-hour lunch break)
š Location:
Ā Capital SquareĀ
š Key Responsibilities:
ā¢ Conduct AML/CFT onboarding checks and Customer Due Diligence (CDD)
ā¢ Monitor transactions for potential suspicious activity
ā¢ Investigate and report suspicious transactions
ā¢ Maintain and improve monitoring rules and sanctions list screening
ā¢ Provide compliance advisory on AML/CFT regulations
ā¢ Support the implementation of automation projects in AML/CFT processes
ā¢ Report key compliance matters to Senior Management
ā¢ Handle other AML/compliance-related duties as assigned
interested applicants kindly send your updated CV to connect@recruitexpress.com.sg
Jocelyn Chan| ConsultantĀ | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820