Temp AML Officer (till End December) / Entry Level #EEF

RECRUIT EXPRESS PTE LTD

Early Applicant

Posted 25 days ago
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Fresher

SGD 3,000 - 3,500 per month

Orchard Road, Singapore

Job Description

. Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.

. Perform enhanced AML due diligence for higher AML risk customers to understand customer's Source of Wealth (SOW) journey and corroborate the SOW.

. Identify gaps in the customer KYC profile and highlight on required information to address the STR (suspicious transaction report) red flag or SOW gaps.

. Ensure transactions reviewed are in line with customer's profile.

. Assist in any admin, projects and work as assigned

Elsa Fontanne (CEI No. R24124496)

Email Address:

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted