Job Duties:
- Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
- Aid in inquiries investigations
- Participate in AML training offered through the business
- Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees
- Resolve AML Compliance issues by selecting solutions from acquired technical experience and precedent
- Appropriately assess risk when business decisions are made
- Support the team to drive global / regional / local initiatives
Job Requirements:
- Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, any field.
- At least 1year(s) of AML/KYC experience in the related field is required for this position.
Interested applicants please send your resume in MS Words format to [email protected] and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
