Job Duties:
- To perform KYC due diligence of new relationships and existing clients (periodical revisions)
- Participate in AML training offered through the business
- Advise and assist business on requirements of the AML Program and Procedures
- 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
- To take part in Projects and perform UAT testing assigned by the Manager
- To perform ad-hoc screenings and other duties assigned by the Manager
Job Requirements:
- Minimum Degree and above
- Working knowledge of AML regulations and experience preferred
- Banking with a good understanding of AML/CFT Framework and KYC documentation processes
Interested applicants please send your resume in MS Words format and attention 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
