URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

Salary :

$2,000 - 2,800 monthly

Company : Recruit Express Pte Ltd

Job Type : Full Time

Raffles Place, Central Region

Number of Applicants

000+

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Job Description - URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

Responsibilities

Conduct enhanced due diligence on potential AML/CTF alerts
Perform AML and KYC screenings on customers account opening
To conduct investigations and to clear name screening and sanction alerts
To assist with clients’ documentation checks, regulatory AML and KYC due diligence
Other ad hoc duties

Requirements

Minimum GCE ‘A’ Level/ Diploma in any fields
Preferably with some admin experienced

Interested applicants please email your resume to [email protected]

Attention: Jas Lee Geok Kuan (R1111031)

Recruit Express Pte Ltd

EA Licence No: 99C4599

***We regret that only shortlisted candidates will be contacted.

Original job *URGENT* 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Compliance Assistant Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Compliance Assistant Jobs in Singapore

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

*URGENT* 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

Job Description - *URGENT* 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

Similar Compliance Assistant Jobs in Singapore

Mobile Apps

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

Job Description - URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL