• Reference21475_1592446697
  • LocationSingapore
  • SalaryNegotiable
  • Job TypeContract
  • Posted24 days ago
  • ConsultantJuzailah Khatmin
  • Changi Business Park
  • Salary - $2600 Monthly
  • Immediate Vacancy

Join this international financial and services institution as a AML Analyst for 3 months contract. The ideal candidate should have prior experience in compliance analyst within banking or financial industry. You are a highly analytical individual who is meticulous and able to work independently. If you are able to join on immediate basis and ready to commit for 3 months contract, this could be for you!

RESPONSIBILITIES

  • You will be generating report in the system and perform sanity check
  • Screening of clients name and information in the system
  • Follow up with internal team to ensure timely deliverable
  • Other compliance related task assigned

REQUIREMENTS

  • Degree/Diploma holder with at least 1 year experience in Compliance - AML, CDD, KYC role in banking or financial industry
  • Available on immediate basis and keen to commit for 3 months contract
  • Attention to detail, self-driven and able to work under tight deadlines

Interested parties please click "Apply Now" or contact Juzailah Khatmin (EA Reg. No. R1110441) on +65 6429 3211 for more information.

Chandler Macleod is a brand of Peoplebank Singapore Pte Ltd EA Licence: 08C5248