6 Months Contract Compliance Assistant(Bank)-$2,200 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

Interested applicants please email your resume to [Confidential Information]

Jas Lee Geok Kuan (R1111031)

Recruit Express Pte Ltd

EA Licence No: 99C4599

We regret that only shortlisted candidates will be contacted.