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)
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)
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