6 Months Compliance Executive - CDD, KYC, AML (Up to $6,000) #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.