Post FREE Ad
You might be interested in these similar ads
Accounts Executive / Accountant
Jobs Description:Support and oversee the day to day activities of the corporate accounting teamResponsibilities:Handle full set of accounts and accounting functions while ensuring accuracy and compliance with current accounting practices / principle Perform payment forecast and monitor cash flow Monthly preparation and reporting of management accounts and year end audit activities Responsible for ...
ACCOUNT ASSISTANT (UP TO $3000/ 5D / LOGISTIC/ IMMEDIATE)
Information: · Basic salary up to $3000 · Mon to Fri, 9am-6pm · Working Location: Alexandra Road · Our client provides bunkering, shipping, and marine logistics services to the oil and marine industry Responsibilities: · Under taking few entities Accounts Receivable and Accounts Payable · Preparation and d ...
Account Officer in Alexandra Commonwealth, preview image
Account Officer
$2000 - $24009 AM to 6.30PMLocation: Jalan Bukit MerahJob Scopes:Handling Account Receivable, Account Payable, Book Keeping, General Ledger and Bank ReconciliationProcessing payment, data entry to accounting system, issuing cheque etcReconciliation of invoices at island-wide outletsGenerating payroll and commissionAssisting in preparations of quarterly GST submissionRequirements:Candidate must pos ...
Senior Accounts Executive
Responsibilities: Full set of accountsAssist in general accounting functions & monthly closingsPrepare monthly consolidated accountsReview invoices from suppliers and arranging for approvalsPrepare monthly management report, financial analysis and audit schedules.Prepare and/ or review accounting entries, payment vouchers, bank reconciliation, AR & AP reconciliation and intercompany reconcili ...
Account Assistant / Executive [Full Set / With Exp]
Required Full Set of account expResponsible for monthly financial and analytical reports to managementPossess degree in Accountancy or equivalent qualificationsIf you are interested to apply, kindly whatsapp me your updated resume in DOC file and allow our Consultant to match you with our Clients.Whatsaspp: 8429 6729 (Wilder)Reg No: R1766616EA number: 14C7279
Audit Associate in Alexandra Commonwealth, preview image
Audit Associate
· Assisting in carrying out quality audit and other assurance services to clients in multiple industries · Assist in-charge in obtaining all necessary audit working papers and documentation including researching and documenting facts and findings. · Review transactions, documents, records, reports and methods for accuracy and effectiveness · Prepare acceptable working papers that record and sum ...
Manager, Accounting Team
Responsibilities:Attention to accounting professionals who aspire to be Business Advisors.Manage portfolio of clients and special assignmentsDevelop and groom team of accounting specialistsRequirements:ACCA finalist or equivalent.Min 3-5 years’ relevant experience in public accounting firm or in equivalent managerial position experienced in leading a team.Hands-on knowledge of ACCPAC/Navision will ...
More ads

AML/CFT Operations CDD Analyst (1 Year) – Raffles Place - Up $3000

Post an ad like this for FREE!


AML/CFT Operations CDD Analyst (1 Year) – Raffles Place - Up $3000


Salary Range: $3,000 (subjected to candidate experience/qualifications).

Mon – Fri, 9—6pm

Raffles Place



KEY DUTIES/RESPONSIBILITIES

1. To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.

2. To ensure proper documentation of work performed and retention of such documentation.

3. To ensure information gathering and customer due diligence activities are completed properly and accurately.

4. To escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.

5. To familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.

6. To assist in the development and testing of new/enhanced AML/CFT systems.

7. To carry out tasks as instructed by the supervisors.


REQUIREMENTS

• Preferably Degree or Diploma in Financial/Business/Accounting studies.

• Degree or Diploma in other IT/Engineering will also be considered.

• 1 – 2 years relevant working experience


Interested applicants please email Cassandra at cassandra.ng@capitasingapore.com to apply!


** We regret that only shortlisted applicants would be notified. **


EA Reg No: R1873123 (Ng Zhi Ling, Cassandra)

EA License No: 08C2893 (Capita Pte Ltd)