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Raffles Money Change Pte Ltd

COMPLIANCE OFFICER

Raffles Money Change Pte Ltd
Early Applicant
  • 23 days ago
  • Be among the first 50 applicants
Exp: 0-2 Years
3,800 - 4,000 SGD/m
Singapore
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Job Description

  • Provide operational support to staff for customer due diligence processing.
  • Undertake AML screening using in-house systems.
  • Follow-up to close-out screening alerts.
  • Assist with other tasks for the onboarding screening desk.
  • Conducting of compliance trainings
  • Understand compliance requirements for company

More Info

Role:Product Manager - Auto/Home/Personal Loan

Industry:Other

Function:Banking

Job Type:Permanent Job

Date Posted: 05/11/2024

Job ID: 99202851

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About Company

Raffles Money Change Pte Ltd
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