Job Description

Job Summary:

• Basic Salary: $2,600 to $3,200 (depending on relevant work experience)
• 1-Month Completion Bonus
• 90 Mins Daily Lunch Break
• Annual Leave: 18 Days
• 1-Year Contract, Convertible to Permanent Role
• Medical Claims, Dental Claims
• Working Days: Monday to Friday
• Working Hours: 8.30am to 5.30pm
• Location: Newton (walking distance from MRT)

Responsibilities:

• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
• Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
• Follow thoroughly the Customer Due Diligence (CDD) and Know Your Customer (KYC) review with relevant parties
• Perform Anti-Money Laundering (AML) Risk Assessment on both account opening and periodic reviews of existing relationships
• Adhering to Company\'s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML and identify risk mitigates

Requirements:

• Proficient in MS Office
• Preferably with relevant field of studies (Business / Banking / Finance / Accountancy / Mathematics / Economics / IT etc.)

Applicants who possess relevant experience for the above responsibilities are most welcome to apply. If you do not possess the above experience, your application will still be considered on individual merits and you may be contacted for other opportunities.Please submit your updated resume in MS Words format by using the APPLY NOW BUTTONBy submitting your personal data and/or resume, you give consent to collection, use and disclosure of your personal data and/or resume by the company (or its agent) for the purpose of the processing and administration by the company relating to this job application.**We regret to inform that only shortlisted candidates would be notified.Toh Cheng Jie (Martin)
Registration Number: R23117397
EA Licence No: 06C2859 (MCI Career Services Pte Ltd)Employer questionsYour application will include the following questions:Which of the following statements best describes your right to work in Singapore?Which of the following languages are you fluent in?Do you have any leave planned in the next 6 months?Company profileMCi Career Services4.1\xc2\xb7Human Resources & Recruitment51-100 employeesWith over 100 professional employees, our dedicated consultants who are equipped with capabilities to hire both technical and functions roles across wide spectrum of industries have been managing over 2,500 monthly advertisement and successfully matched 9,000 over job placement yearly. We are here to connect, understand, source and deliver to meet your needs. We have 3 subsidiaries; our companies strive to provide support to people and organizations in realizing their true potential that would enhance businesses with the right individual. We believe that we will only provide you with the best services because we are not here just to help but also make companies interesting!With over 100 professional employees, our dedicated consultants who are equipped with capabilities to hire both technical and functions roles across wide spectrum of industries have been managing over 2,500 monthly advertisement and successfully matched 9,000 over job placement yearly. We are here to connect, understand, source and deliver to meet your needs. We have 3 subsidiaries; our companies strive to provide support to people and organizations in realizing their true potential that would enhance businesses with the right individual. We believe that we will only provide you with the best services because we are not here just to help but also make companies interesting!Company informationRegistration No.200701947WEA No.06C2859

MCI Career Services