-NEW- 4 Months AML Analyst (Foreign Bank)

Job Responsibilities:

. Performing of independent checks on customer and different type of portfolios

. Sanction screening and KYC/AML reviews

. Reviewing of information from different sources

. Following up with stakeholders and relationship managers when required for clarifications and missing information

. Performing of market analysis and contribute to company AML regulations

. Inputting of data and information into system and ensuring accurate entries

. Escalating high risk matters to compliance team

. Adhoc tasks and projects as assigned

Job Requirements

. Minimum Diploma in a related discipline

. Minimum 1 years of relevant AML/CTF experience

. Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117