3-4 Months Compliance Assistant - Bank (up to $3,000 per month)
$ 3,000 - $ 3,000 / month
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Responsibilities
To review and analyse customer profile in the relevant AML/CFT/Sanctions scope of work,
Assists to recommend and provide risk mitigating plan
Processing of priority requests from compliance or local authorities
To file and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance Unit for STR filing,
Conducting Standard and/or Enhanced Customer Due Diligence reviews,
Assist in other ad hoc related duties
Working hours: 9am-6pm (Mon-Fri)
Interested applicants please email your resume to [email protected]
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted.
To review and analyse customer profile in the relevant AML/CFT/Sanctions scope of work,
Assists to recommend and provide risk mitigating plan
Processing of priority requests from compliance or local authorities
To file and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance Unit for STR filing,
Conducting Standard and/or Enhanced Customer Due Diligence reviews,
Assist in other ad hoc related duties
Working hours: 9am-6pm (Mon-Fri)
Interested applicants please email your resume to [email protected]
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted.
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