Junior AML & CFT Analyst / Insurance Company / 1-year / UP$3800 + Bonus
Work location: Raffles Place
Working hours: Mon - Fri, 9am - 6pm
Contract: 1 year
Salary: Up to $3800 + Completion Bonus
Responsibilities
Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.
Perform peer qual...