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RECRUIT EXPRESS PTE LTD

*FAST CLOSE- NEW* 4 Months Contract Bank Compliance Officer (AML)- (No experience required) #NJE

RECRUIT EXPRESS PTE LTD
Early Applicant
  • 3 hours ago
  • Be among the first 50 applicants
Exp: 0-2 Years
2,300 - 3,000 USD/m
Orchard Road, Singapore
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Job Description

  • Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
  • Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention
  • Recommend and provide risk mitigating plan for senior management consideration
  • Implement effective risk mitigating actions/plans as part of the team's risk management activities.

Job Requirements

  • Min GCE A levels/Diploma
  • On job training will be provided

Joy Yeow Zhi Qian

(CEI Registration No:R2096261)

Recruit Express Pte Ltd (EA Licence No: 99C4599)

More Info

Industry:Other

Function:finance

Job Type:Permanent Job

Skills Required

risk management
Risk Assessment
Aml

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Date Posted: 28/11/2024

Job ID: 101740039

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Last Updated: 28-11-2024 07:13:48 PM
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