Sanction Screening Analyst #ESY

Job scope:
. Ensuring efficient and error free AML and sanction checking.

. Ensuring compliance with the Bank's credit policy and processes

. Ensure there is no bac log end of the day.

. Ensure checks and searches relating to AML and CFT are complied

. Any adhoc tasks assigned

Interested candidates, please email your resume to [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted