[Entry Level] Compliance Officer (Up to $3,500) #BTS

RECRUIT EXPRESS PTE LTD

Date: 1 week ago

City: Singapore, Singapore

Salary: SGD 2,800 - SGD 3,500 / mo

Contract type: Contractor

Review and make decisions on AML screening alerts, reviews of high-risk customers
Review and assess transaction monitoring alerts and draft suspicious transaction reports when required
Review and monitor declarations
Review and perform due diligence on third-party vendor engagements
Undertake compliance monitoring review and other assurance testing
Any other ad hoc duties as assigned

Interested candidates, please email your resume to Sign in to view email

Attention to: Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA No. 99C4599

*** We regret that only shortlisted candidates will be contacted.

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