Job Description:
- Ensuring efficient and error-free AML and sanction checking.
- Ensuring compliance with the Bank’s credit policy and processes
- Ensure there is no bac log end of the day.
- Ensure checks and searches relating to AML and CFT are complied
- Any ad-hoc tasks assigned
Requirements:
- 1-2 years of relevant experience
- Degree of relevant discipline
Qualified candidates are invited to submit their applications in to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
