4 months CARM Analyst (Up to$3,000) (Training Provided) #NKC

Location: Raffles Place

- Manage AML/CFT risk

- Analyze customer profiles and assess ML/TF risks.

- Recommend and implement risk mitigation plans.

- Process priority compliance requests and review Suspicious Transaction Reports (STR).

- Conduct Standard/Enhanced Customer Due Diligence reviews.

- Handle customer exit processes and stakeholder engagements.

- Track activity progress and update reports.

- Provide AML advisory support and participate in risk management projects.

Interested applicants may email resume to [Confidential Information]

Cheryl Lee Shi Le (CEI Registration No: R1434624)

Recruit Express Pte Ltd (EA: 99C4599)