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Fresher Metacross Pte Ltd Jobs
Associate, Onboarding & Transaction Monitoring, Risk & Compliance
Metacross Pte. Ltd.
Permanent Job
Singapore
0-1 years
3000 - 4000 SGD monthly
Onboarding
Due Diligence
suspicious transactions
Corrective Actions
Analytical Abilities
Risk
Transaction Due Diligence
financial transactions
compliance policy
Attention To Detail
client confidentiality
Fraud Prevention
handling sensitive information
Customer Satisfaction
Reporting
Regulatory Requirements
Screening
Financial Services
Monitoring Tools
Microsoft Office
25 days ago
1
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