Recruit Express Pte Ltd – Compliance Officer

Company
Recruit Express Pte Ltd
Designation
Compliance Officer
Date Listed
28 Aug 2019
Job Type
Internship / Contract   ( Entry Level / Junior Executive )
Job Period
Immediate Start, For At Least 6 Months
Location Name
Raffles Place, Singapore
Address
Raffles Place, Singapore
Map
Allowance / Remuneration
$1,550 - 2,200 monthly
Profession
Banking / Finance
Industry
Human Resources
Company Profile

Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams. In our constant pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions with offices in Singapore, Hong Kong, Kuala Lumpur and Taipei. With 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates, and live up to our mission of helping people find good jobs and our clients to succeed in business at express speed!

EA License No. 99C4599

Job Description

General Duties

  • Provide operational support to the Onboarding Desk for customer due diligence processing.
  • Undertake payments AML screening using in-house systems.
  • Follow-up with stakeholders to close-out screening alerts.
  • Assist with other tasks for the onboarding and payments screening desk.

Qualifications 

  • Diploma or equivalent, competent in basic spoken and written English.
  • Advanced Microsoft Outlook/Word/Excel Skills
Application Instructions
Please apply for this position by submitting your text CV using InternSG.
Kindly note that only shortlisted candidates will be notified.

Kayslyn Lim Khai Ling (CEI Reg No: R1104685)
Recruit Express Pte Ltd (EA Licence No: 99C4599)

Agent Note This position is posted on behalf of a client by a third party agent.
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