Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
AML Analyst Trainee
Date Listed
04 Nov 2024
Job Type
Entry Level / Junior Executive
Full/PermPart/TempIntern/TS
Job Period
Immediate Start, For At Least 4 Months
Profession
Banking / Finance
Industry
Human Resources
Location Name
Raffles Place, Raffles Place MRT Station (NS26/EW14), Singapore
Address
5 Raffles Pl, Singapore 048618
Map
Allowance / Remuneration
$2,200 - 3,000 monthly
Company Profile
Established since 1996, our unwavering mission is to empower individuals to fulfil their career aspirations while supporting our clients in achieving their business objectives through strategic talent acquisition. By connecting the right people with the right opportunities, we believe that we can help individuals and businesses to reach their full potential.
Job Description
AML Analyst Trainee #ESS
Job scope:
- Processing of priority requests from compliance or local authorities
- File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance Unit for STR filing,
- Conducting Standard and/or Enhanced Customer Due Diligence reviews,
- Customers and internal stakeholder engagement on request of information and documents,
- Exit and closure of customer banking relationships,
- Activities progress tracking through MIS update and reporting,
- Provide AML advisory support to internal stakeholders where required.
- On demand risk management projects and activities
Shermaine Soo Yi Ning
CEI Reg R1877837
Recruit Express Pte Ltd
EA License No; 99C4599
We regret that only shortlisted candidates will be contacted.
Application Instructions
Related Job Searches:
- Company:
Recruit Express Pte Ltd - Designation:
AML Analyst Trainee - Profession:
Banking / Finance - Industry:
Human Resources - Location:
Downtown Core
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