• Reference21928_1608513925
  • LocationSingapore
  • SalaryNegotiable
  • Job TypeContract
  • Postedabout 1 month ago
  • ConsultantJuzailah Khatmin
  • 1 Year Contract
  • Salary up to $3,400 - base on your experience
  • Location - Changi Business Park

A global consumer and retail bank is hiring an experienced AML/KYC Analyst to join their Singapore operations team located in Changi Business Park. This role will be suitable for an individual who is highly meticulous and can work in a fast-paced environment with prior experience in AML/KYC function. You will be working for a global brand for 1-year contract

Responsibilities:

  • You will be completing AML/KYC review on clients' accounts on timely and orderly manner
  • Conduct research on account or client and liaise with client for periodic review
  • Escalate any suspicious account activity to supervisor/manager
  • Involve with MIS reporting

Requirements:

  • Bachelor's Degree with minimally 2 years of AML/KYC experience in banking or financial industry
  • Analytical, meticulous and able to work under pressure
  • Good communications skills, great team player with excellent time management skills
  • Available on immediate or short notice and keen to commit for 1-year contract

Successful candidate will be offered 1-year contract with 14-days annual leave, 14-days medical leave and medical insurance coverage

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