Compliance Officer (Open for fresh grad)
Job info:
Mon to Fri 9am - 6pm
Basic up to $3,500
Raffles Place
Job Objective:
AML/KYC
• Review customer due diligence.
• Communicate effectively and efficiently with relevant internal parties to obtain KYC documents.
Transaction Monitoring
• Reviewing & monitoring clients’ transactions.
• Efficient identification, investigate and asse...