Responsibilities
- Conduct enhanced due diligence on potential AML/CTF alerts
- Perform AML and KYC screenings on customers account opening
- To conduct investigations and to clear name screening and sanction alerts
- To assist with clients’ documentation checks, regulatory AML and KYC due diligence
- Other ad hoc duties
Interested applicants please email your resume to [email protected]
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted.
