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4 months Temp AML

2 months ago

Singapore Recruit Express Pte Ltd Full time

Raffles Place

9am to 6pm (Mondays to Fridays)

A Levels/IB Diploma $2,300

Diploma/Undergrad $2,600-$2,800

Degree $3,000

4 months Temp CARM Analyst

 

  • Processing of priority requests from compliance or local authorities
  • File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance Unit for STR filing,
  • Conducting Standard and/or Enhanced Customer Due Diligence reviews,
  • Customers and internal stakeholder engagement on request of information and documents,
  • Exit and closure of customer banking relationships,
  • Activities progress tracking through MIS update and reporting,
  • Provide AML advisory support to internal stakeholders where required.
  • On demand risk management projects and activities, including optimisation, Risk Prioritisation Approach and AI RegTech initiatives.

 

How to Apply: Send your resume to Jocelyn Chan at jocelynchan@recruitexpress.com.sg or contact via Telegram @jocelynchan.

 

Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence Number: 99C4599 Personnel EA License: R1331820