Account cum Compliance Officer (5 days work | Town area | Urgent)

$3 000 - 3 500mon.

Just Recruit Singapore Pte Ltd


123+ applicants

a month ago


Salary: $3,000 - $3,500

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

Only shortlisted applicants will be notified!

Send your resume to:

Whatsapp: 9168 8815


Kelly Neo Kai Lin - R1986646

Just Recruit Singapore Pte Ltd - EA12C6295

Similar jobs