4 months Temp Bank AML Compliance Intern/Analyst (No experience required) x10
2 months ago
Jobs Responsibilities
Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
Prov..
Jobs Responsibilities
- Provide AML/CFT expertise in 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 as part of the team’s risk management activities.
Job Requirements
- Min. GCE A levels/Diploma
- Training on the job will be provided
- Able to start work within short notice
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
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