Jobs Responsibilities
- Ensuring efficient and error free AML and sanction checking.
- Ensuring compliance with the Bank’s credit policy and processes
- Ensure there is no bac log end of the day.
- Ensure checks and searches relating to AML and CFT are complied
- Any adhoc tasks assigned
Job Requirements
- Keen in Banking/Compliance AML
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)
