temp executive, compliance

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Offices Singapore
Job-type Temp
Job Category Tourism
Industries Hospitality
Salary SGD 2,200 - 2,500 /Month
Who you'll be working for
Government Linked Company
What requirements you'll need to be eligible
  • Ability to multitask and manage a high number of priorities in a fast-paced environment.
  • Able to apply lateral thinking when analysing issues or solving problems, experience in research & analysis of data and documents
  • Good verbal and written communication skills, hands on and versatile
  • An expert in the use of Microsoft Office applications (i.e. Excel, Outlook, Word)
What you'll be doing on the job
  • To provide quality review for onboarding/periodic ongoing reviews in accordance to established Anti-Money Laundering (AML) policies
  • To complete assigned reviews within established timelines
  • To liaise with other teams to complete the required client profiling
  • To provide prompt, concise guidance to stakeholders and handle escalations expeditiously
  • To proactively identify areas of improvement and suggest viable solutions
  • To participate in AML related projects as a content provider or a stakeholder
  • Preferably with experience managing PSA (Payment Services Act) and/or MAS626 AML/CFT requirements
Consultant Contact
Posted by: Janet Ong
Phone: +65 6979 5618
Reg No: R1328453
Sound interesting?