Account cum Compliance Office

Salary: S$3000 - S$4500

Working days: Monday – Friday (9.15am – 6.15pm)

Location: Raffles Place

Responsibilities:

• Review of CDD documents to ensure completeness of information & necessary documents are obtained.

• To settle matches generated during 3rd party screening of customer, beneficiary, originator, beneficial owners, director, contact persons.

• To prepare customer risk assessment for newly on boarded customer and facilitate approvals.

• Updating of AML Policy, when necessary.

• To ensure compliance of the policy is observed at all times.

• Conduct AML/CFT Training.

• Maintenance of transaction monitoring and conduct review when necessary.

• To prepare customer write up to document the review.

Requirements:

• Candidate should have LCCI/CAT/Diploma in Accountancy

• 1-2 years of relevant working experience

• Must Possess integrity

• Meticulous, Independent & Proactive

• Multi-tasking skills with ability to handle ad-hoc reports and assignments

• Must be able to work in a fast-paced environment

Only shortlisted candidates will be notified

Thong Yi Ling R1551305

Just Recruit Singapore Pte Ltd EA12C6295