*IMMEDIATE* 3 to 4 Months AML Analyst X10 ($2,600) (Training Provided) #NJA
$ 2,300 - $ 3,000 / month
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The Job:
- Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work
- Provide overall risk assessment on customers profile, identifying key risk areas for attention
- Recommend and provide risk mitigating plan for senior management consideration
- Implement effective risk mitigating actions/plans for CFS as part of the team’s risk management activities
The Requirements:
- GCE A Level/ Diploma
- Training is provided
Interested applicants can send their detailed resumes to or call JANE @ 6735 1955.
JANE LUI JIE'EN
CEI: R1104482
Company Reg. No. 199601303W || EA Licence No. 99C4599
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