4 Months Bank Officer ($2300 to $3000) #NJN

Raffles Place

9am to 6pm (Mondays to Fridays)

Responsibilities:

• Processing of priority requests from compliance or local authorities
• File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation
• Conducting Standard and/or Enhanced Customer Due Diligence reviews
• Customers and internal stakeholder engagement on request of information and documents
• Exit and closure of customer banking relationships
• On demand risk management projects and activities
• Other ad hoc duties assigned

Interested applicants please send your resumes to [Confidential Information]

Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599

We regret that only shortlisted candidates will be notified.