Job is active
6 Months Compliance Executive - CDD, KYC, AML (Up to $6,000) #NJN
5 000 – 6 000 $
RECRUIT EXPRESS PTE LTDSingapore
About this job
Raffles Place
6 Months Contract
8.45am to 6.15pm (Mon to Fri)
$5,000 to $6,000/ month
- Support ECDD remediation
- Part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review.
- Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review.
- Work with Front Office to ensure a quality and complete review is performed in a timely manner
- Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures.
- Any other adhoc duties and responsibilities as assigned.
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
Market insight
10% below median6 085 $
6 085 $6 085 $
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The employer lists 5 000 – 6 000 $ for this role at RECRUIT EXPRESS PTE LTD in Singapore. For comparison, the local market median is about 6 085 $ based on 26 065 similar offers.
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