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Open nowPosted 15 days ago

6 Months Compliance Executive (Up to $4800) #NJN

MyCareersFuture94,028 open roles

Pay
SGD 3,500 – SGD 4,800 a month
Where
Singapore
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Your applicationOpen now6 Months Compliance Executive (Up to $4800) #NJNMyCareersFuture · Singapore

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  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 15 days ago

The posting

Yio Chua Kang

6 Months Contract

8.45am to 6.15pm (Mon to Fri)

$3,500 to $4,800

  • Attached to Client Due Diligence department
  • Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews.
  • Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
  • Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
  • Prepare clear, well-supported risk assessments and recommendations.
  • Ensure all assigned reviews are completed within stipulated timeline.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.

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