We are in need of a focused AML/KYC Bank Analyst (6months)- IMMED to join our vibrant team at Forte Employment Services Pte Ltd in Changi, East Region.
Growing your career as a Full time AML/KYC Bank Analyst (6months)- IMMED is a great opportunity to develop vital skills.
If you are strong in decision-making, attention to detail and have the right vision for the job, then apply for the position of AML/KYC Bank Analyst (6months)- IMMED at Forte Employment Services Pte Ltd today!
Experience - AML/KYC in Banking industry
knowledge of AML regulations
Contract - 6 months
- Responsibilities:
Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client and Transaction monitoring related tasks
Aid in inquiries related to local and global negative lists
Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc.
Participate in AML training offered through the business
Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees
Qualifications:
• Degree in Banking /Finance
• Working knowledge of AML regulations and experience preferred
• Proficient computer skills with a focus on Microsoft Office applications
• Consistently demonstrates clear and concise written and verbal communication
Send your Cv to [email protected]
Video
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Benefits of working as a AML/KYC Bank Analyst (6months)- IMMED in Changi, East Region:
● Career Growth Potential
● Rapid Progression
● Competitive salary