Roles and Responsibilities
Position: 3 Months Temp
Salary: Up to $2,700
Location: Raffles Place
Job Scope:
- Review and Analyze customer profile in the relevant AML/CFT/Sanctions scope of work,
- Conduct risk assessment on customers profile, identifying key risk
- Recommend risk mitigating plan
- Implement of risk mitigating actions/plans
Attention to: Hailey Yang
By submitting any application or résumé to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration.
We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.
Elitez Pte Ltd | EA Licence: 16C8004| Hailey YANG | Registration No: R1876431
