6 Months Compliance Executive - CDD, KYC, AML NJN

Raffles Place

6 Months Contract

8.45am to 6.15pm (Mon to Fri)

$5,000 to $6,000/ month

• Support ECDD remediation
• Part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review.
• Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review.
• Work with Front Office to ensure a quality and complete review is performed in a timely manner
• Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures.
• Any other adhoc duties and responsibilities as assigned.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.