AML Operations Officer (Junior)
Contract till 31 Dec 2021
WFH/ Katong
Mon – Fri: 8.45AM to 6PM
Up to $4,500
WFH/ Katong
Mon – Fri: 8.45AM to 6PM
Up to $4,500
Responsibilities:
- Perform daily checks on the regulatory order received.
- Ensure that the order’s request is comply and follow up timely.
- Monitor, track and prepare statistics report for management reporting.
- Liaise with the compliance team and Frontlines for additional information when required
- Promptly escalate case for further review and investigations when required
- Contract till 31 Dec 2021
Location:
- WFH/ Katong
Working Hours:
- Mon – Fri: 8.45AM to 6PM
- Up to $4,500
Requirements:
- Diploma / Degree in any discipline
- Proficient in MS Office applications
- Team player, self-motivated and an investigative mind-set
- Strong analytical and research skills, with strong attention to details
- Good understanding of compliance and MAS regulatory requirements in Singapore is an added advantage
- Able to start work within short notices or immediately
Interested applicants, kindly email your detailed resume (MS Word format is preferred):
cass@successhrc.com.sg (Reg No: R2197670)
Please ensure that applications sent through email are no bigger than 1Mb.
We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.
Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
#19-01 Singapore 068805
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg
