6 months AML/CDD Compliance Analyst ($2,500 - $3,500)

Recruit Express Pte Ltd

6 months AML/CDD Compliance Analyst ($2,500 - $3,500)

Recruit Express Pte Ltd


Job Nature: Contract

Position Level: Experienced

Job Category: Consumer Banking, Corporate Banking, Corporate Finance, Investments/Fund Management

Qualification: Bachelor's / Honours

Salary: Login to view


Jobs Responsibilities

  • Customer Due Diligence
  • Conduct full portfolio review of the high risk customers alerts generated by the system
  • Suspicious Alert Monitoring
  • Review transactions and file suspicious transaction reports
  • Other ad-hoc duties as assigned

 

Job Requirements

  • Min. 1 year of experience in AML
  • Able to start work within short notice

 

Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries and contact numbers to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Click Here to Email Your Resume]

Recruit Express Pte Ltd (EA No. 99C4599)

 

Please indicate the position applying.
Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short listed candidates will be notified.
Tel: 64380998

Company Overview

 
Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
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