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Singapore Recruit Express Pte Ltd. Full time1 Year Contract KYC/AML Bank Compliance Analyst #BLM Singapore | Posted: Dec 07, 2024 Jobs Responsibilities Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time. Perform peer quality check/review on activities carried out by...
4 months temp bank aml compliance intern/analyst
2 months ago
4 months Temp Bank AML Compliance Intern/Analyst (No experience required) x10 #BLM Singapore | Posted: Oct 29, 2024 Job Responsibilities Provide AML/CFT expertise in reviewing and analysing customer profiles in the relevant AML/CFT/Sanctions scope of work. Provide overall Sanctions, ML/TF risk assessment on customer profiles, identifying key risk areas for attention. Recommend and provide risk mitigating plans for senior management consideration. Implement effective risk mitigating actions/plans as part of the team’s risk management activities. Job Requirements Min. GCE A levels/Diploma. Training on the job will be provided. Able to start work within short notice. Application Procedures Interested candidates, please email your resume to:Attention: Lynn Mak Ling Ling (CEI No. R1986990) Recruit Express Pte Ltd (EA No. 99 C4599)We regret that only shortlisted candidates will be notified. #J-18808-Ljbffr
