Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams. In our constant pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions with offices in Singapore, Hong Kong, Kuala Lumpur and Taipei. With 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates, and live up to our mission of helping people find good jobs and our clients to succeed in business at express speed!
Biz Registration No.: 199601303W
EA License No. 99C4599
Temp Bank AML Compliance Intern (No experience required)
Jobs Responsibilities
- Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
- Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention
- Recommend and provide risk mitigating plan for senior management consideration
- Implement effective risk mitigating actions/plans as part of the team’s risk management activities.
Job Requirements
- Min. GCE A levels/Diploma
- Training on the job will be provided
- Able to start work within short notice
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- Company:
Recruit Express Pte Ltd - Designation:
Bank AML Compliance Intern - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core