![Sumitomo Mitsui Banking Corporation](https://media.trabajo.org/img/noimg.jpg)
Am, Aml
1 week ago
- Assisting in reviewing and keeping dept desk procedures and guides up to date
- Conducting AML reviews and advising on AML requirements (but excluding legal advice)
- On the job training of new joiners
- Other tasks assigned by team lead or dept head
Requirements:
- Degree or Diploma
- Must have an eye for detail and an analytical mind and willing to be hands on
- Understanding of MAS 626 and AML requirements
- Willing to be handson, team oriented and able to work under pressure
- Meticulous, with an eye for details
- Good communication skills (verbal and written)
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