1 Year Bank Aml/kyc Analyst No Exp Required, Training Provided #bbz
Singapore, Singapore
Job Description
Description
Responsibilities:
- Upkeep and perform periodic review of existing customers.
- Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to Bank\'s AML policy.
- Review and evaluate recent negative news related to clients.
- Ensure that customers\' information is accurate and updated on database
- Conduct all name searches on customers, connected parties and beneficial owners.
- Investigate, escalate and resolve name screening monitoring alerts and queries.
- Degree holders
- Relevant AML/KYC experience will be an added advantage
- Able to multi-task and cope with change and diversity in a fast-pace environment
- Strong organization skills with excellent attention to detail
CEI no.: Jerlin Aw Bi Zhi (R1218675)
Recruit Express Pte Ltd
EA Licence no.: 99C4599
Industry
Banking & Finance
Specialization
Banking & Finance
Location
Central
Employment Type
Contract / Temp
Permanent
Salary
S$2,601 - S$4,000 / mth
If you meet the requirements of this role, please email a detailed resume in Word document to Jerlin Aw Bi Zhi.
CEI Registration No.: R1218675
Email: jerlinaw@recruitexpress.com.sg
Tel: 64380998
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1324093
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned