Job Description:
- Conduct AML/KYC periodic reviews on high risk and high net worth customers
- Perform research on customer profiles through internal bank records
- Conduct name screening and carry out review
- Coordinate with Relationship Managers of the High net worth customer’s account
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
Recruit Express Pte Ltd (EA No. 99C4599)
