RECRUIT EXPRESS PTE LTD is hiring for a 7 Months Contract Compliance Operation Officer internship — a 0-month, on-site Finance Accounting role based in Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Background Checks, Onboarding, scientific discipline, Investigation, and safety of customers are a strong fit.
About this role
• To review and ensure the sales process for 3rd party products are conducted according to internal guidelines and MAS regulations. • Client onboarding (Client Risk Scoring, and Name Screening) and to document the rationale/ investigation findings • Complete background checks • Prepare case file (including corroboration against internal thresholds) for review • Corroborate Source of Funds ("SOF") and Source of Wealth ("SOW") for High-Risk Customers ("HRC") for recommendation and approval. • Coordinate between business units and Compliance department for AML matters Requirements: • Bachelor's degree in a related discipline • 1 - 2 years of relevant experience • Knowledge of financial crime matters would be an advantage Qualified candidates are invited to submit their applications in (MS Word) format to Tan Wan Yee, Ashlyn R26162123 at ashlyntan@recruitexpress.com.sg Recruit Express Pte Ltd EA Licence No: 99C4599 Only shortlisted applicants will be notified.
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