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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

Onboarding Operations (AML/KYC) 6 months contract up to $5000 #RLPE

$ 3,500 - $ 3,500 / month
Checking job availability...
Original
Simplified
Location: Central
Duration: 6 months direct contract (Convertible)
Working Hours: Mon - fri office hours
Salary: up to $5000/month depending on experience

Job scope

To focus on Anti-Money Laundering framework and perform Know Your Customer Due Diligence (AML/KYC)
To manage the regulatory risks involved in both on-boarding new to bank client and regular review of existing clients with special attention to meeting the regulatory AML and KYC requirements.
Review new account opening and periodic KYC applications for completeness, accuracy, and adherence to policies
Follow-up with Business Units on document deficiencies and ensure proper evidence of customer identity.
Perform name screening using AML systems and evaluate results for potential adverse news or increased risk factors.
Ensure compliance with AML/CFT regulations and seek RM inputs to support KYC file submissions.
Maintain customer static data, update signatures/account mandates, and ensure proper filing.
Prepare periodic reports for management, conduct self-inspections, and assist with ad-hoc projects and audits.

Requirement

Diploma/Degree holder with 3 - 5 years of work experience in areas of account opening and account review compliance
Possess good understanding of business operations, control and risk management in areas related to account opening/ customer due diligence
Well versed in the AML/CFT framework, OFAC and MAS regulation.

Interested applicants kindly click APPLY NOW or WA Rudy at 88475776!

*We regret to inform you that only shortlisted candidates will be notified

Rudy lee (R24122490)
RecruitFirst Pte Ltd (E.A. 13C6342)