4 months CARM Analyst (Up to$3,000) (Training Provided) #NKC
Training Provided
Location: Raffles Place
Mon- Fri 9am-6pm
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 consid...