Temp AML Analyst (BANKING) - Entry Level/4 months #HAO

Salary: up to $3000

Duration: 3-4 months

Working Days & Hours: Mon-Fri office hours

Location: Raffles Place

Job Description:

. 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 for CFS as part of the team's risk management activities.

Job Requirements: Min GCE A Level/Diploma / Degree in Finance/Accountancy/Business or similar

Interested candidates, please submit your resume to: [Confidential Information]

Ally Audrey Lok Xin Woon

Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R21102307

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