Analyst Cfs Aml Risk Management (3 Months Contract)
Job Description
Key Responsibilities
\xc2\xb7 Prepare source data for entry into bank\xe2\x80\x99s core system by compiling and sorting information.
\xc2\xb7 Resolve deficiencies by using standard procedures.
\xc2\xb7 Update data into core banking system as a maker.
\xc2\xb7 Check the accuracy of data entered against source document as a checker.
\xc2\xb7 Upload / archival of source document
\xc2\xb7 Perform other duties, such as signature verification, report checking, account closure or as directed by the manager.
Key Stakeholders Management
Internal
\xc2\xb7 Branch Service Risk Management
\xc2\xb7 Premier Banking Offshore Middle Office
\xc2\xb7 Premier Private Client Business Management Unit
\xc2\xb7 Group Lifestyle Financing
\xc2\xb7 Group Wealth Management
\xc2\xb7 Consumer Secured Lending
\xc2\xb7 Card Operations
\xc2\xb7 Consumer Loan Operations
\xc2\xb7 Investment Operations
\xc2\xb7 Account Services
\xc2\xb7 Regulatory Compliance Unit \xe2\x80\x93 AML
Qualifications
Experience:
GCE \xe2\x80\x9cA\xe2\x80\x9d Level or Diploma. Previous experience in data entry or similar position will be an advantage.
Skills required:
\xc2\xb7 Team player and able to analyse issues independently
\xc2\xb7 Basic software knowledge, Microsoft words/excel
\xc2\xb7 Fast and accurate typing skills
\xc2\xb7 Meticulous and give attention to details
\xc2\xb7 Organization and time-management skills
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Job Detail
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Job IdJD1325354
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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