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

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.

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*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

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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