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Jobs in Singapore   »   Jobs in Singapore   »   AML Risk Management Officer (Banking | Contract | 6 Months)
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AML Risk Management Officer (Banking | Contract | 6 Months)

Elitez Pte. Ltd.

Elitez Pte. Ltd. company logo

Position: AML Risk Management Officer
Location: Raffles Place
Salary: Up to $2700

Job Responsibilities:

  • Organize and compile source data for input into the company's core system
  • Utilize standard procedures to address any discrepancies or deficiencies identified during data entry.
  • Input data into the core banking system as a maker.
  • Verify accuracy against source documents.
  • Upload of source documents for record-keeping purposes.
  • Assist with additional tasks such as signature verification, report checking, and account closure, as instructed by the manager.

Job Requirements:

  • Previous experience in data entry or a similar position will be advantageous.
  • Strong team player with the ability to analyze issues independently.
  • Basic proficiency in software applications such as Microsoft Word and Excel.
  • Meticulous attention to detail to ensure data accuracy.
  • Excellent organization and time-management abilities.

Attention to: Hailey

By submitting any application or résumé to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration.

We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.

Elitez Pte Ltd | EA Licence: 16C8004| Hailey YANG | Registration No: R1876431

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