Job Summary:
• Basic Salary: $2,600 to $3,200 (depending on relevant work experience)
• 1-Month Completion Bonus
• 90 Mins Daily Lunch Break
• Annual Leave: 18 Days
• 1-Year Contract, Convertible to Permanent Role
• Medical Claims, Dental Claims
• Working Days: Monday to Friday
• Working Hours: 8.30am to 5.30pm
• Location: Newton (walking distance from MRT)
Responsibilities:
• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
• Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
• Follow thoroughly the Customer Due Diligence (CDD) and Know Your Customer (KYC) review with relevant parties
• Perform Anti-Money Laundering (AML) Risk Assessment on both account opening and periodic reviews of existing relationships
• Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML and identify risk mitigates
Requirements:
• Proficient in MS Office
Applicants who possess relevant experience for the above responsibilities are most welcome to apply. If you do not possess the above experience, your application will still be considered on individual merits and you may be contacted for other opportunities.
Please submit your updated resume in MS Words format by using the APPLY NOW BUTTON
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**We regret to inform that only shortlisted candidates would be notified.
Toh Cheng Jie (Martin)
Registration Number: R23117397
EA Licence No: 06C2859 (MCI Career Services Pte Ltd)
