Aml Bank Analyst (6months) Immed
Singapore, Singapore
Job Description
Experience - AML/KYC in Banking industryknowledge of AML regulationsContract - 6 months
- Responsibilities:
Aid in inquiries related to local and global negative lists
Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc.
Participate in AML training offered through the business
Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employeesQualifications:
- Degree in Banking /Finance
- Working knowledge of AML regulations and experience preferred
- Proficient computer skills with a focus on Microsoft Office applications
- Consistently demonstrates clear and concise written and verbal communication
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Job Detail
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Job IdJD1424386
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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:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned