12 Months Contract AML Executive - Private Bank #BJT

Job Description:

• Implement AML Policy and the relevant procedures and guideline
• Perform client due diligence on-boarding checks and review as defined by prevailing policies and guidelines
• Implement risk management control policies and procedures in related to AML/FT risk
• To perform management reporting and data analysis on key operational risk items
• Support the front office on general banking transactions / sales order

Application Procedures

Interested candidates, please email your resume to:

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

[Confidential Information]

Recruit Express Pte Ltd (EA No. 99C4599)