Job description: JOB DESCRIPTION 1) Learning Opportunity
2) Career Growth
3) Compliance Function
Responsibilities » Upload the internal list into PEPS system
» Test PEPS system for updated sanction list upon MAS news alert and HO AML notification
» Undertake monthly/quarterly sample checking as per Compliance Monitoring Programme
» Prepare AML/CFT monthly report and AML/CFT AMLC agenda
» Undertake adhoc projects given by senior members of team
» Assist in any reviews
» Cover and backup the team as support function when necessary
» Prepare Minutes of Meeting
» Clearing of alerts Requirements
» Degree holders with few months of corporate compliance practice
» Diploma holders with at least 1 year or corporate compliance practice
» candidates with stong working expertise within complianceInterested candidates, please send your resume to [email protected] or click 'APPLY'
Thank you!
Elise Wong (R1872890)
RecruitFirst Pte Ltd (13C6342)
WORK LOCATION
Address 6 Battery Road #17-02 Singapore 049909
RECRUITMENT FIRM SNAPSHOT
Average Processing Time More Than 2 Weeks
EA No. 13C6342
Industry Human Resources Management/Consulting
Website http://www.recruitfirst.com.sg
Facebook Fan Page https://www.facebook.com/recruitfirst singapore
Company Size 1 - 50 Employees
COMPANY PHOTOS »
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COMPANY OVERVIEW Grow your company with RecruitFirst!
The business environment today is a highly competitive one, which is ever evolving. Having the right human resource business partner with a strong network of consultants and candidates has become key to the success of industry leading businesses.
RecruitFirst is the fastest growing human resource consultancy in the Asia Pacific. Our mission is Helping People Find Better Jobs, and Organisations Find Better People . We live by this mission by ensuring that the best candidates and employers are connected via the rigorous recruitment processes and broad database that we are continuously developing.
Be the first to recruit with us and start realising the value-add that we are able to provide to your organisation!
Enjoy the expansive array of human resource solutions and network which RecruitFirst has to offer.
Together with our affiliates, we have operations in 8 countries and 10 cities across Asia Pacific – Singapore, Kuala Lumpur, Bangkok, Hong Kong, Shanghai, Beijing, Guangzhou, Taipei, Tokyo and Seoul. This geographical network gives us the strategic advantage of acquiring the best candidates to satisfy the human resource strategies of multi-national companies. In addition, with this large network of consultants, we are also able to provide for all your human resource needs, including, temporary staffing, contract staffing, executive search, payroll services, global placement or management consultancy.
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