Compliance Analyst / 1 year contract - RT
Job Highlights:
Nearest MRT: Paya Lebar
Working hours: 8:30am to 6:00pm (Monday to Friday)
Salary: up to $3,500 per month
Contract duration: 12 months
Job Description:
Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF)
Providing relevant sanctions/M...