Position: Bank Executive
Duration: 3 Months
Salary: $1900 - $3000 (depending on experience)
Job Responsibilities:
- Review and analyze customer profiles for AML/CFT/Sanctions risks.
- Identify and mitigate money laundering (ML) and terrorist financing (TF) risks.
- Recommend and implement risk mitigation plans.
- Support compliance requests and risk management projects.
- File and review Suspicious Transaction Reports (STR).
- Conduct Customer Due Diligence (CDD) reviews.
- Provide AML advisory and participate in risk management initiatives.
Requirements:
- Minimum GCE ‘A’ Level.
- Proficient with Microsoft Office.
- Willingness to learn financial crime compliance concepts.
- Detail-oriented, strong multitasking skills, and ability to work in a fast-paced environment.
Attn: Kay Kwok
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| Kwok Kia Wei | Registration No: R2110176
