AML Risk Management Analyst (Compliance)
- 8 months contract
- Office Location: East
The Client
- MNC Bank
The Opportunity
- Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC
- Aid in inquiries investigations
- Participate in AML training offered through the business
- Advise and assist business on requirements of the AML Program and Procedures as well as Russian AML laws
- 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
Your Background
- Degree in Banking/Finance with 1 to 2 years of relevant experience in KYC/AML.
- Knowledge of Anti-Money Laundering (AML) and regulations
- Experience in Name Screening/ Transaction Monitoring
- Proficient computer skills with a focus on Microsoft Office applications
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at [email protected]
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
