Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
6 Months Contract Compliance Intern
Date Listed
16 Jan 2024
Job Type
Entry Level / Junior Executive
Part/TempIntern/TS
Job Period
Immediate Start, For At Least 6 Months
Profession
Banking / Finance
Industry
Consultancy
Location Name
Raffles Place, Singapore
Address
Raffles Pl, Singapore
Map
Allowance / Remuneration
$1,900 - 2,500 monthly
Company Profile
A job in Recruit Express is more than a day job. It is an opportunity to be part of an organization that creates careers every day for our employees, clients, and candidates.
In a vibrant and dynamic working environment, you will be crafting your own career! You will be part of a growing staffing solutions organization, under Singapore listed company HRNet Group. We are not only in Singapore, but also present in Asia Pacific – Hong Kong, Taiwan, and Malaysia. We are a merit-driven organization that strongly believes in cultivating leaders from within. Countless opportunities and challenges are offered for talents to take on and be awarded in Recruit Express.
Job Description
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
This position is already closed and no longer available. You may like to view the other latest internships here.
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