1 Year AML Analyst (Banks) - UP to $5600
Job Duties:
- Perform document gap analysis and Evaluating information
- Liaise with sales/client teams to obtain and validate correct documentation
- Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
- Support creation of key business metrics
- Liaise with internal departments to support KYC issues
- Participate in remediation’s, internal/external Audits Requirements
Job Requirements:
- Minimum Degree and above
- Ability to work under pressure in a dynamic team environment.
- Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
- Collaborate closely with business partners to onboard client locally and regionally.
Interested applicants please send your resume in MS Words format to [email protected] and attn it to Chu Chin Siew (Claire) (R1989696)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1989696
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
