- Training Provided
- Location: Raffles Place
- Mon- Fri 9am-6pm
- Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
- Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention,
- Recommend and provide risk mitigating plan for senior management consideration,
- Implement effective risk mitigating actions/plans for CFS as part of the team’s risk management activities.
Interested applicants may email resume to [email protected]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
