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UP TO $4000/MTH | 6 MONTH CONTRACT WITH LOCAL BANK (COMPLIANCE)

$ 3,500 - $ 3,500 / Per Mon

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UP TO $4000/MTH | 6 MONTH CONTRACT WITH LOCAL BANK (COMPLIANCE)

Location: Raffles Place

Mon – Fri: 9AM – 6.30PM

Duties:

To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media)

Requirements:

2-3 years of AML/KYC experience preferred

Interested?

Telegram: @stephanieszy

WhatsApp: wa.me/6597996712

Stephanie Soh Zi Yun| R24125277

RecruitFirst Pte Ltd (13C6342)