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Closing Date: 21st July 2018
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Recruit Express Pte Ltd
6 Months Contract Compliance/AML/KYC Analyst: $2500 - $3300

Salary: 8.00


Responsibilities:
  • To perform Enhanced Customer Due Diligence and Transaction Surveillance reviews on a regular basis.
  • To assist in filing of suspicious transaction reporting to STROLLS.
  • To assist in maintaining the relevant records pertaining to high risk customers, transaction surveillance, STR and other related records.
  • To carry out ad-hoc tasks/projects as requested by Supervisor and/or Head of Group Compliance. 

Requirements:
  • Minimum Diploma or Degree in Business / Banking 
  • Candidates with compliance / KYC / AML will be advantageous 
  • Meticulous
  • Available immediately/ on short notice
*We regret to inform that only shortlisted candidates will be notified*

Interested applicants, please submit a copy of your updated resume in (MS Word Format) via email to govt@recruitexpress.com.sg

Attn: Koh Jie Min Jasmine Eleanor
CEI No.: R1654425

Please include the following in the Word doc:
Availability
Current/Last Drawn Salaries
Expected salary
Reasons for leaving previous employment(s)





 
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