Contract Aml Analyst (3 9 Months)

Singapore, Singapore

Job Description

Company Description

RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN.



Handling of Production Orders from Law Enforcement Agencies and ensure fulfilment in line with Operating Manual.

Retrieval of documents / statements for fulfilment and liaise with internal stakeholders where necessary and prepare correspondences in relation to Production Orders.

Participate and contribute in process improvement initiatives.

Prepare assessment on production orders and obtain approvals from team lead/senior members where further investigation warrants.

Participate in system enhancements/projects.

Ad-hoc tasks as assigned.

Qualifications

Diploma/ Degree holder with 2-3 years of consumer banking operation experience.

Strong interpersonal & communication skills - spoken & written.

Good analytical skills.

Meticulous with an eye for detail, organized with good problem-solving skills.

Good planning & organizing capability, ability to multi-task.

Excellent knowledge of Microsoft Office - Word, Excel & PowerPoint.

Knowledge of Bank's Core operating systems will be an added advantage.

Good attitude and eagerness to learn.

Entry Level.

Additional Information

RHB is a dynamic organization that promotes a work culture of high performance, where its biggest asset, the RHB-ians, are continuously developed & nurtured to their fullest potential through its robust talent management practices.

At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a 'leading it right' environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.

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Job Detail

  • Job Id
    JD1173020
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned