*5 days work week office hours*
Great banking opportunity and experience.
8 months contract position subjected to renew or convert depending on performance or business direction.
Candidates will be responsible for conducting reviews regarding anti money laundering/customer due diligence
• Conduct reviews on high risk customers as well as customers who are public figures.
• Perform research on customer profiles through various sources.
• Conduct review and disposition on positive matches of alerts.
• Coordinate with Relationship Managers or contact customers directly to obtain information on source funds on account transactions.
• Identify accounts and escalate any suspicious activities reviews.
• Ensure timely completion of review.
• Contribute towards continuous process improvement.
• Support ad hoc projects and reporting.
Job Requirements:
- Strong communication and written communication skills
- Good judgment and analytical skills.
- Strong follow-up skill.
- Able to work independently within timelines for assigned reviews
- Candidates with AML experiences are prioritized.
Interested candidates may apply through the application system.
Shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No: 01C4394
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EA Personnel No: R22111378
EA Personnel Name: Ong Xin Yee
