6 months to 1 year AML Analyst - Bank (up to $3,800 per month)

Recruit Express Pte Ltd| Date Posted: 27-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: -
Save Job
Job Nature:
Contract, Temporary
Position Level:
Entry Level, Experienced
Qualification:
'A' Levels, Diploma, Bachelor's / Honours

Job Description

We are Hiring!!!
Under Recruit Express' headcount 

Responsibilities

  • Assist with Department on Customer Due Diligence checks for clients
  • To perform name screening on the database to identify if there is positive match
  • To identify potential name match from the Media
  • To perform account review on customers to identify if there is suspicious/ unusual transactions in the account.
  • Data analysis and cleansing
  • Assist to streamline work processes and flow   
  • Reports generation
  • To perform administrative work e.g. to update registers/logs
  • Ad hoc duties as assigned


***Interested applicants please email your resume in MS Words format to [Click Here to Email Your Resume] ***


Patricia Ang Hui Qi

Outsourcing Team

Recruit Express Pte Ltd | EA No. 99C4599

Only shortlisted candidates will be notified.


EA Personnel No: -
 

Company Overview
Recruit Express Pte Ltd