Aml Analyst Trainee
Downtown Core, Singapore, Singapore
Job Description
Established since 1996, our unwavering mission is to empower individuals to fulfil their career aspirations while supporting our clients in achieving their business objectives through strategic talent acquisition. By connecting the right people with the right opportunities, we believe that we can help individuals and businesses to reach their full potential.AML Analyst Trainee #ESSJob scope:
- 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
Kindly note that only shortlisted candidates will be notified.
InternSG
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Job Detail
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Job IdJD1480846
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$2200 - 3000 per month
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Employment StatusPermanent
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Job LocationDowntown Core, Singapore, Singapore
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EducationNot mentioned