6 Months Compliance Executive - CDD, AML (Up to $4,800) #NJN
3500 - 4800 SGDTemporary
Recruit Express Pte Ltd
Yio Chua Kang
6 Months Contract
- Attached to Client Due Diligence department
- Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews.
- Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
- Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
- Prepare clear, well-supported risk assessments and recommendations.
- Ensure all assigned reviews are completed within stipulated timeline.
Jessica Nguyen Huynh Thanh Truc
CEI Reg. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
Vacancy posted 13 days ago
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