RECRUIT EXPRESS PTE LTD Hiring! Full Time 6 Months Compliance Executive - CDD, AML (Up to $4,800) #NJN in Islandwide (Singapore), Earn up to SGD 3,500 - Ricebowl

Yio Chua Kang

6 Months Contract

• Attached to Client Due Diligence department
• Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews.
• Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
• Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
• Prepare clear, well-supported risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timeline.
  

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.