Salary: up to $3800
Duration: 6 months
Working Days & Hours: Mon-Fri office hours
Location: Bugis
Job Description:
• Ensuring efficient and error free AML and sanction checking.
• Ensuring compliance with the Bank’s credit policy and processes
• Ensure there is no bac log end of the day.
• Ensure checks and searches relating to AML and CFT are complied
• Any adhoc tasks assigned
Job Requirements: Min Degree in Finance/Accountancy or similar
Interested candidates, please submit your resume to: [email protected]
Ally Audrey Lok Xin Woon
Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R21102307
