PERM Junior Compliance Associate #BJT

Job Description:

• Conduct compliance checks on Customer Due Diligence reviews of new and existing customers
• Handle general enquiries on AML/CFT procedures for customer risk assessment
• Provide guidance on matters related to the automated CDD system

Application Procedures

Interested candidates, please email your resume to:

Attention: Jamie Tan Pei Zhen (CEI No. R2199473)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)