Company
Snaphunt Pte. Ltd.
snaphunt.com
Designation
Compliance-AML/CTF Analyst
Date Listed
23 Jul 2022
Job Type
Experienced / Senior Executive
Full/Perm
Job Period
Immediate Start, Permanent
Profession
Accounting / Auditing / Taxation
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$5,000 - 7,100 monthly
Company Profile
We are hiring for compliance-AML /CTF analyst .
Job Description
- Work alongside & learn from best in class talent
- Work in a company with a solid track record of performance
- Opportunity to make a positive impact
The Job
You will be responsible for :
- Ensuring timely and accurate processing of Letters of Credit, Guarantees, Bills and Trust Receipts.
- Ensuring trade documentation is in line with internal policies and regulatory guidelines.
Ideal Candidate
- You have at least 2 years experience including solid experience in a similar role within Financial Services.
- You pay strong attention to detail and deliver work that is of a high standard
- You are a strong mentor and coach who can build high performing teams
- You are highly goal driven and work well in fast paced environments
Ref: OO2NVDQWGI
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Related Job Searches:
- Company:
Snaphunt Pte. Ltd. - Designation:
Compliance-AML/CTF Analyst - Profession:
Accounting / Auditing / Taxation - Industry:
Finance
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