Job Description:
- Implement AML Policy and the relevant procedures and guideline
- Perform client due diligence on-boarding checks and review as defined by prevailing policies and guidelines
- Implement risk management control policies and procedures in related to AML/FT risk
- To perform management reporting and data analysis on key operational risk items
- Support the front office on general banking transactions / sales order
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
Recruit Express Pte Ltd (EA No. 99C4599)
