4 Months Contract Compliance/KYC #EAT

Location: Raffles Place

Working Hours:
Mon-Thurs: 9AM-6.30PM
Fri: 9AM-5.30PM (1 hr break daily)

Work Mode: 100% onsite

Main duties and responsibilities but not limited to following

• Conduct periodic and ad-hoc AML reviews, incl. post-STR checks
• Perform enhanced due diligence for high-risk clients (SOW verification)
• Identify and plug KYC gaps, highlight red flags or documentation issues
• Ensure transactions align with customer profiles
• Assist with admin tasks or project work as needed

Requirements:

• Dip / Undergrad / Degree (Banking, Finance, Accountancy, Business preferred)
• Confident with stakeholder engagement
• Self-starter team player

For interested candidates, please send your updated resume:

Email: [Confidential Information]

Telegram: @Angie_TL

Whatsapp: +65 96272860

Angela Teh Ling Wei

(CEI No.R1104464)

Recruit Express Pte Ltd

EA License No. 99C4599