☎ COMPLIANCE OFFICER ☎ UP TO $2000 ☎ ORCHARD ☎
Date Listed 17/09/2018
*RecruitFirst is hiring! You will be outsourced/deployed to:*
Salary: Up to $2000
Duration: 6 Months
Working Hours: Mon - Fri Office hours, 8.30am - 6pm
1. Work with the Compliance and Business Teams to perform AML (Anti-Money Laundering) scans on customer information.
2. Review, assess and clear AML alerts and suspicious transactions through a transaction monitoring system.
3. Report on the progress of AML scans and alert clearance to Compliance and Business Teams on daily basis.
4. Support the Compliance Team to liaise with Business Teams where necessary to investigate AML alerts.
• Singaporeans only (training provided)
• Min Nitec
Whatsapp Ben: 9105*8085 with the following details
1. Full Name
2. Availability (When you can commence work and how long)
3. Quote 'ClariceCompliance'
Thank you for your interest, only shortlisted applicants will be notified :)
Ben Ng Pei Yuan
RecruitFirst Pte Ltd | E.A 13C63