Anti-Money Laundering, AML/CFT Analyst (Insurance Firm) - GT
This position will start off as 1 year contract.
Location:
Great Eastern Office, at Raffles Place
Responsibilities:
To assist in the compliance activities relating to AML/CFT and to ensure all business relationships have undergone appropriate Customer Due Diligence.
• Perform customer due diligence activities including clearing of screening matc...