1 Year Contract AML Analyst_BJJ - D09 Cairnhill, Orchard, River Valley, SG

Roles & Responsibilities

1 Year Contract AML Analyst

Our client is a bank.

Job Description :

• Assist the bank on KYC efforts in accordance to the AML KYC Operations procedures
• Perform KYC, transactions and product usage reviews and ensure documentation comply
• with local regulation and standards KYC reviews
• Monitor and track KYC records
• Client Identification, Verification and Screening Information of customers’ information
• Partner with internal units to ensure adequate due diligence process is carried out for
• customer accounts and documentation reviews
• Send the requests to RM for accounts where information is required to complete the review
• Maintain quality standards for the KYC reviews

Job Requirements :

Please send your application directly via janntan@recruitexpress.com.sg for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address : janntan@recruitexpress.com.sg

Recruit Express Pte Ltd

EA License No : 99C4599

Recruiter's Ref Code : #BJJ

Tell employers what skills you have

due diligence analysis

Due Diligence

Private Wealth Management

Know Your Client - KYC

Private Banking

screening criteria

Caml

Retail Banking

AML

KYC

Screening