Responsibilities
- To review and analyse customer profile in the relevant AML/CFT/Sanctions scope of work,
- Asisst to provide overall Sanctions and various risk assessment on customers profile so as to identify key risk areas for attention
- Provide recommendations and provide risk mitigating plan for management consideration
- To implement effective risk mitigating actions and plans
- Assists in other related projects and ad hoc reports.
Requirements
- Min. Diploma / Degree in Banking & Finance or related
- Preferably with some admin experienced
- Able to start work within short notice
- Working Hours: 9am -6pm (Mon-Fri)
Interested applicants please email your resume to [email protected]
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted.
