Position: Bank Admin
Duration: Immediate - Feb 2025
Salary: $1900 - $3000 (depending on experience)
Time: Monday to Friday, 9am to 6pm
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:
- ABLE TO START IMMEDIATELY
- 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.
Attention to: Hailey
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
