6 months to 1 year AML Analyst - Bank (up to $3,800 per month)
We are Hiring!!!
Under Recruit Express' headcount
- 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
Recruit Express Pte Ltd | EA No. 99C4599
Only shortlisted candidates will be notified.
EA Personnel No: -
Recruit Express Pte Ltd