Job Responsibilities:
- Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client (KYC) and Transaction monitoring related tasks
- Aid in inquiries related to local and global negative lists
- Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc.
- 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
Job Requirements:
- Minimum Bachelor's Degree in Banking / Finance or related field
- Minimum 1-2 years of working knowledge on AML regulations
- Highly proficient in Microsoft Office applications
To apply, please email your resume in MS Word format to [email protected] indicating in your CV the following information:
Expected Salary:
Notice Required:
Reason for Leaving:
Only shortlisted candidates will be notified.
Jackie Ng May Ying (R1104602)
Recruit Express Pte Ltd
EA No: 99C4599
