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Closing Date: 21st July 2018


Success Human Resource Centre Pte Ltd
AML Transaction Monitoring Compliance – Up to $3,500 @ Changi

Salary: 2500.00

AML Transaction Monitoring Compliance – Up to $3,500 @ Changi

• Contract (3 + 3 months)
• Mon – Fri : 8.45am – 6.00pm

• Changi Business Park (Free shuttle bus from North, Northeast, West, Northwest)
• Up to $3,500 + Medical Claims

 

Responsibilities:

• Clear AML/CFT alerts.

• AML System assignment, investigation, and closure of alerts.

• Other compliance duties as assigned from time-to-time.

 

Period:
• Contract (3+3 months)

 

Salary:

• $2,500 - $3,500

• Medical claims    

 

Working hours:

• Mon – Fri: 8.45am – 6.00pm

 

Location:
• Changi Business Park

• Free shuttle bus from North, Northeast, West, Northwest

 

Requirements:

Minimum Degree holder

Must have some KYC/AML experience (Min 1 year)

Proficient in English Language

Proficient in Microsoft Excel and Microsoft word

Proficient in using email

Good team player

Experience in transaction monitoring will be an advantage

Experience in retail banking or corporate banking will be an advantage

 

Interested applicants, kindly email your detailed resume (MS Word format is preferred):

joanna@successhrc.com.sg (Reg No: R1107386)

 

Please ensure that applications sent through email are no bigger than 1Mb.


We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.

 

Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
1 Sophia Road, Peace Centre,
#06-23/29 Singapore 228149





 
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