We are eager to add a confident AML/KYC Bank Analyst (Macros /Traders/ East/3mths) to join our energetic team at Forte Employment Services Pte Ltd in East Region.
Growing your career as a Full time AML/KYC Bank Analyst (Macros /Traders/ East/3mths) is a promising opportunity to develop excellent skills.
If you are strong in analysis, innovation and have the right experience for the job, then apply for the position of AML/KYC Bank Analyst (Macros /Traders/ East/3mths) at Forte Employment Services Pte Ltd today!
Experience - AML/KYC in Banking industry
Contract - 3 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]
Benefits of working as a AML/KYC Bank Analyst (Macros /Traders/ East/3mths) in East Region:
● Learning opportunities
● Rapid Progression
● Leading Industry Pay
No CV Required
How to get there?
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