<ul> <li>Provide operational support to staff for customer due diligence processing</li> <li>Undertake AML screening using in-house systems</li> <li>Follow-up to close-out screening alerts</li> <li>Assist with other tasks for the onboarding screening desk</li> <li>Conducting of compliance trainings</li> <li>Understand compliance requirements for company</li></ul>

RAFFLES MONEY CHANGE PTE LTD

Provide operational support to staff for customer due diligence processing Undertake AML screening using in-house systems Follow-up to close-out screening alerts Assist with other tasks fo...