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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
  • 13 days ago
  • Be among the first 50 applicants
Exp: 0-1 Years
2,300 - 3,000 SGD/m
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

Role:Product Manager - Auto/Home/Personal Loan

Industry:Other

Function:Banking

Job Type:Permanent Job

Skills Required

Due Diligence
Risk Assessment
Risk Management
Audit Compliance
Compliance
Compliance Audits
Banking
Kyc
Aml

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Date Posted: 14/11/2024

Job ID: 100324299

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Recruit Express Pte Ltd
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