Description
12-month contract
Work Location:
CBD (near Tanjong Pagar MRT)
Responsibilities:
- To perform name screening required for client onboarding and periodic review
- To perform research on customer profiles through internal bank records and external sources
- To identify accounts with AML concerns and escalate any suspicious activities from customer due diligence reviews
- To assist in monthly reporting
- To perform adhoc duties as assigned by the management
Requirements:
- Possess Degree with minimum 2 years of AML/KYC (Wealth Management) experience in Private Bank
- Proficient in MS office, Word, and Excel
- Only Singaporeans
Pte Ltd | EA Licence: 11C3793 | Paris Low |
Registration No:
R
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