Post FREE Ad

*HIGH $$$*HIRING KYC/COMPLIANCE ANALYST *ONLY SINGAPOREANS!!!

Post an ad like this for FREE!
  • Date Listed 09/11/2018
  • Job Type Contract
  • EA License Number 13C6342
  • Company Website recruitfirst.com.sg
  • Company Name RecruitFirst
  • Education Level Degree

RecruitFirst is HIRING!!! You will be deployed to work for

>>Duper Good Exposure to Compliance Work/Resume Booster<<


Paying $2500~5000/Month (Based on experience)

Located @ Raffles Place

IMMEDIATE – 6 Months or 1 Year

Mon - Fri (Office Hours)


Scope

- Perform call backs to customers (where required) to verify details and information that is unclear and ambiguous during the reviewing process

- Arrive an accurate BSC grade for the cases reviewed with the number of infractions

- Document findings against the QA Checkpoints in the Validation Checklist

- Track and follow-up with the representatives on cases with infractions found

- Escalate critical issues to Quality Control Supervisor


Requirement

- ONLY SINGAPOREANS

- Min Degree

- MUST have relevant experience in compliance/AML/KYC


Email to veronooi@recruitfirst.com.sg OR Whatsapp to 8338*6065 in the following format to apply

1) Full Name

2) Highest Qualification

3) Quote "Compli/KYC"


=> Only shortlisted candidate will be notified <=

Not what you are looking for? Join our group for more job opportunities


Telegram: https://t.me/jobs4me


Veron Ooi Boon Ling

Outsourcing Team

RecruitFirst Pte Ltd

EA License: RecruitFirst/13C6342

Attach a file (maximum 2MB)
Uploading
[Remove]
By clicking "Send" you accept the Terms of Use and Privacy Notice and agree to receive newsletters and promo offers from us.
Add to Watchlist
Safety Tips - Your safety is important to us and we believe that you can stay safe. Learn More Report this ad
Boat Quay / Raffles Place
You might be interested in these similar ads
Reputable Bank Customer Service Needed! $1800/mth RESUME BOOSTER  in Boat Quay Raffles Place, preview image
Reputable Bank Customer Service Needed! $1800/mth RESUME BOOSTER
RecruitFirst is hiring! You will be outsourced/deployed to:3x Customer Service OfficerDate : Immediate - 6 monthsTime : Mon-Fri 9am-630pmPay Rate : $1800/mthBreak hours: 1 hourReporting location: AlexandraAttire: FormalRequirements*:· Min A levels· Bubbly and able to handle customersJob scope :· Able to handle inbound calls and emails enquiriesInterested applicants please WhatsApp Elise &#64; 84084105 ...
⇲ FINANCE ASSISTANT =$1900 / 3MTHS= GOOD ENVIRONMENT ⇲ MIN DIPLOMA ⇣ APPLY NOW! ⇣ in Boat Quay Raffles Place, preview image
⇲ FINANCE ASSISTANT =$1900 / 3MTHS= GOOD ENVIRONMENT ⇲ MIN DIPLOMA ⇣ APPLY NOW! ⇣
☑ Resume booster | Govt Link | Good environment☑Period: 3 months (Extension of contract is subjected to availability and performance)☑Working Hours: 8:30am to 6:00pm (Mon - Fri)☑Pay: $1900Job Description:⇢Posting accounts payable entries⇢Preparing payment vouchers⇢Processing cheque/ TT/ GIRO payment⇢Processing staff reimbursement⇢Monthly creditors statement reconciliation.Requirements:⇢Diploma in ...
UP TO $1900 ✦ FRAUD/CREDIT MANAGEMENT ✦ SOMERSET ✦ MON-FRI, OFFICE HRS in Boat Quay Raffles Place, preview image
UP TO $1900 ✦ FRAUD/CREDIT MANAGEMENT ✦ SOMERSET ✦ MON-FRI, OFFICE HRS
Hiring Fraud / Credit Management (Good exposure for people who wants to go into banking sector)You will be deployed to:Location: SomersetDuration: 1 yearWorking Hours: Mon - Fri 8.30am - 6pmSalary: Up to $1900Requirement: Min O level/NITEC/DiplomaDuties:(Training Provided)• Oversee accounts receivables and monitor using debt management system• Take charge of credit assessment of new and existing c ...
▣ AR Finance Assistant {Contract} ▣ $2500 ▣ Min Diploma  in Boat Quay Raffles Place, preview image
▣ AR Finance Assistant {Contract} ▣ $2500 ▣ Min Diploma
Pay Rate: $2500/MonthLocation: CentralDuration: Immediate - 6 Months Working Hours: Mon - Fri (Office Hours)Duties - Handle AR function including invoice issuance and receiving, apply AR receipts- Perform monthly AR closing- Assist in bank reconciliations - Assist in month end closing- Any other adhoc duties assigned Requirements- Able to start immediately- Diploma in Accounting/Finance and above- ...
Marketing Executives | $2.5K Basic + comms | in Boat Quay Raffles Place, preview image
Marketing Executives | $2.5K Basic + comms |
RecruitFirst is hiring full-time Marketing Executives for our client! Location: Central | North Duration: Permanent Placement Pay: Up to $2.5K basic &#43; Commission (Good career progression)Hours: 9am-6pm Monday to Friday Jobscope:Assist in events and promotional campaignsInitiate and Coordinate marketing activitiesIdentify and Develop new clientele base and build long terms relationshipsTelesales ac ...
 Financial Adviser  in Boat Quay Raffles Place, preview image
Financial Adviser
Financial Adviser Basic Salary : $2,600 - $2,800 Average Gross Salary: $2,800 - $8,000 Working Days: 5 Days Work Week (4 Weekdays Inclusive of 1 Weekend - either Sat or Sun) Working Hours: 10am - 7pm Location: Fixed Branch Company Benefits: Full statutory benefits (CPF Contribution, 18 days AL, 1 birthday leave, 14 days MC ) High AWS / Performance Bonus (Monthly sales incentive can up to $ ...
Surveyors Needed!! $8 per hour with incentives!! immediate hiring! PM ME NOW in Boat Quay Raffles Place, preview image
Surveyors Needed!! $8 per hour with incentives!! immediate hiring! PM ME NOW
Requirements -Singaporean/PR only -20 years old and above only -3 working days per week.(including one sat if possible) -No experience is needed, training will be provided Flexible working hours UP TO $10 per hour depending on your performance. Attractive INCENTIVES will be given after every job done. Career progression available too!! Drop me a text via whatsapp with your Full ...
More ads