Entry Level - AML Name Screening Assistant ($13/hr) (1 Nov - 31 Dec) #NKC

Conduct online and database research. Review and assess name screening results. Escalate cases for further checks when required. Contact customers to obtain updated information. Work with internal teams on compliance reviews and investigations. Assist with ad-hoc projects.

Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted