$3,000 - 4,200 monthly
Number of Applicants
:000+
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 /Finacne
• 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]
FORTE EMPLOYMENT SERVICES PTE. LTD.
FORTE EMPLOYMENT SERVICES PTE. LTD. Forte Employment Services Pte Ltd (FES), established in 2007, focus on local recruitment services catering to both temporary and permanent manpower placements as well as executive searches. FES is committed to deliver personalized, top quality and efficient...
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