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Account cum Compliance Office - Salary $3000-$3500

Just Recruit Singapore Pte Ltd - Singapore

$3000 to $3500 (monthly)

Account cum Compliance Office

Salary: S$3000 - S$3500

Working days: Monday – Friday (9.15am – 6.15pm)

Location: Raffles Place

 

Responsibilities:

·        Review of CDD documents to ensure completeness of information & necessary documents are obtained.

·        To settle matches generated during 3rd party screening of customer, beneficiary, originator, beneficial owners, director, contact persons.

·        To prepare customer risk assessment for newly on boarded customer and facilitate approvals.

·        Updating of AML Policy, when necessary.

·        To ensure compliance of the policy is observed at all times.

·        Conduct AML/CFT Training.

·        Maintenance of transaction monitoring and conduct review when necessary.

·        To prepare customer write up to document the review.

 

Requirements:

•            Candidate should have LCCI/CAT/Diploma in Accountancy

•            1-2 years of relevant working experience

•            Must Possess integrity

•            Meticulous, Independent & Proactive

•            Multi-tasking skills with ability to handle ad-hoc reports and assignments

•            Must be able to work in a fast-paced environment


WhatsApp:    |   Email: style="color: rgb(102, 102, 102);">Verawati Lia (R1870632) |  Just Recruit Singapore Pte Ltd (EA12C6295) 

Only shortlisted candidates will be notified. Interested parties please email/WhatsApp your resume. 

<p>Seeking for a job?</p><p>Looking for the right candidate?</p><p>Come Just Recruit!</p><p><br></p><p>Here at Just Recruit, we only offer the highest quality jobs matching service for both employer and job seekers. We dedicate our team to provide our speciality in getting you the best match.</p><p><br></p><p>As we believe, only with the right man on the job, makes everyone happy.</p><p><br></p><p>JustRecruits.com.sg had already built rapport with several coroporates.</p><p>We welcome all job seekers to contact us and we will be on our best to match you your perfect job!</p><p><br></p><p>We Offer Our Client - Permanent Staff / Temporary/Contract Placement / Payroll Outsourcing / Foreign Recruitment</p>

Just Recruit Singapore Pte Ltd

Seeking for a job?

Looking for the right candidate?

Come Just Recruit!


Here at Just Recruit, we only offer the highest quality jobs matching service for both employer and job seekers. We dedicate our team to provide our speciality in getting you the best match.


As we believe, only with the right man on the job, makes everyone happy.


JustRecruits.com.sg had already built rapport with several coroporates.

We welcome all job seekers to contact us and we will be on our best to match you your perfect job!


We Offer Our Client - Permanent Staff / Temporary/Contract Placement / Payroll Outsourcing / Foreign Recruitment

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