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PERM Junior Compliance Associate #BJT - RECRUIT EXPRESS PTE LTD
RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG11 days ago
Job description
Roles & Responsibilities
Job Description :
- Conduct compliance checks on Customer Due Diligence reviews of new and existing customers
- Handle general enquiries on AML / CFT procedures for customer risk assessment
- Provide guidance on matters related to the automated CDD system
Application Procedures
Interested candidates, please email your resume to :
Attention : Jamie Tan Pei Zhen (CEI No. R2199473)
jamietan@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
Tell employers what skills you have
Microsoft Excel
Due Diligence
Risk Assessment
Regulatory Compliance
Analytical Skills
Investments
Securities
Surveillance
Compliance
Attention to Detail
AML
Regulatory Requirements
KYC
Screening
Audit
Financial Services
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Compliance Associate • D09 Cairnhill, Orchard, River Valley, SG
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