Recruit Express Pte Ltd
recruitexpress.com.sg
$900 - 1,500 monthly Intern/TS
This position is already closed
- Date Listed
- 07 Aug 2019
- Experience Level
- Entry Level / Junior Executive
- Profession
- Banking / Finance
- Industry
- Human Resources
- Job Period
- Immediate Start, For At Least 3 Months
- Location Name
- Raffles Place, Singapore
- Address
- Raffles Place, Singapore
- Map
- Company Profile
Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.
- Job Description
Responsibilities:
- Performing customer due diligence for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction
- Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD
- Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems
- Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities
- Organising and performing CDD reviews in accordance to applicable framework
Requirements:
- Min Diploma/ Degree holder
- No experienced required as training will be provided
- Available to start work in short notice/ immediately
This position is already closed and no longer available. You may like to view the other latest internships here.
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- Company:
Recruit Express Pte Ltd - Designation:
Bank Trainee (Compliance, Anti Money Laundering) - Profession:
Banking / Finance - Industry:
Human Resources - Location:
Downtown Core
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