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
· 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.
• 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.
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