Responsibilities:
- Assisting in establishing internal procedures to prevent money laundering
- Assist in all matters concerning financial crimes in coordination with broader AML team
- Complete tasks related to Anti-Money Laundering (AML) such as Know Your Client (KYC) and Transaction monitoring related tasks
- 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.
- Ensure compliance and observance of all internal rules, regulations and instructions
Job Requirements:
- Proficient computer skills with a focus on Microsoft Office application
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
