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Urgent! Contract KYC/AML Compliance Executive #BLM Job Opening In Singapore, Singapore – Now Hiring Recruit Express
Contract KYC/AML Compliance Executive #BLM
Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
Enhance monitoring rules and sanctions lists
Support execution of AML/CFT automation project
Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters
Perform any other duties assigned
Job Requirements
Min.
1-2 years of relevant compliance experience
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R )
*******@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
Be careful - Don’t provide your bank or credit card details when applying for jobs.
Don't transfer any money or complete suspicious online surveys.
If you see something suspicious, report this job ad .
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Unlock Your Contract KYC Potential: Insight & Career Growth Guide
Real-time Contract KYC Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Contract KYC in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 5263 jobs in Singapore and 4797 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Contract KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Recruit Express is currently hiring and seeking a Contract KYC/AML Compliance Executive #BLM to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Contract KYC/AML Compliance Executive #BLM Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Recruit Express adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Contract KYC/AML Compliance Executive #BLM Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Contract KYC/AML Compliance Executive #BLM typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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