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Recruit Express Pte Ltd

.IMMEDIATE. 3 to 4 Months AML Analyst X10 ($2,600) (Training Provided) #NJA

Recruit Express Pte Ltd
Early Applicant
  • 14 days ago
  • Be among the first 50 applicants
Exp: 0-2 Years
2,300 - 3,000 SGD/m
Singapore
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Job Description

The Job:

  • Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work
  • Provide overall 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 for CFS as part of the team's risk management activities

The Requirements:

  • GCE A Level/ Diploma
  • Training is provided

Interested applicants can send their detailed resumes to or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg. No. 199601303W || EA Licence No. 99C4599

More Info

Role:Product Manager - Auto/Home/Personal Loan

Industry:Other

Function:Banking

Job Type:Permanent Job

Date Posted: 14/11/2024

Job ID: 100323955

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Recruit Express Pte Ltd
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Last Updated: 19-11-2024 02:37:05 PM
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