We are eager to add a resourceful -NEW- 3 Months Compliance & Control Analyst to join our awesome team at Ambition Group Singapore Pte. Ltd. (SG) in Singapore River, Central Region.
Growing your career as a Contract/Temp -NEW- 3 Months Compliance & Control Analyst is a great opportunity to develop competitive skills.
If you are strong in project management, problem-solving and have the right enthusiasm for the job, then apply for the position of -NEW- 3 Months Compliance & Control Analyst at Ambition Group Singapore Pte. Ltd. (SG) today!
Job Responsibilities:
- Performing of independent checks on customer and different type of portfolios
- Identifying and addressing of potential risk and escalate when needed
- Reviewing of information from different sources and analyzing of AML risk assessment
- Document findings and preparing of case files
- Following up with stakeholders and relationship managers when required for clarifications and missing information
- Performing of market analysis and contribute to company AML regulations
- Inputting of data and information into system and ensuring accurate entries
- Escalating high risk matters to compliance team
- Adhoc tasks and projects as assigned
Job Requirements
- Minimum Diploma in a related discipline
- Minimum 1 years of relevant AML experience
- Able to start immediately or within short notice
Interested candidates, kindly email your detailed resumes in MS word format
Attention to Joseph Koh Wei Jie (R1873431)
Shortlisted candidates will be notified
www.ambition.com.sg
EA Registration Number: R1873431
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. License Number: 10C5117
Benefits of working as a -NEW- 3 Months Compliance & Control Analyst in Singapore River, Central Region:
● Opportunity to Make a Difference
● Room for Advancement
● Competitive salary
No CV Required
How to get there?
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