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summary

singapore
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0201912_7889567124142479184

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job details

about the company
Our Client is a leading global bank, with a strong presence worldwide.

about the job

Responsible for Anti Money Laundering related reviews on customer accounts
Conduct checks on customer post onboarding
Ensure completion of cases through the AML systems
Escalate any suspicious account activity
Be involved in process improvement to enhance the efficiency of AML systems and processes

...

about the company
Our Client is a leading global bank, with a strong presence worldwide.

about the job

Responsible for Anti Money Laundering related reviews on customer accounts
Conduct checks on customer post onboarding
Ensure completion of cases through the AML systems
Escalate any suspicious account activity
Be involved in process improvement to enhance the efficiency of AML systems and processes

skills and experience required

Degree holder
1-3 years of experience in consumer banking
Knowledge and experience in retail banking business AML/KYC
Strong communication skills
Good team player

To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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charlene lin

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kyc/aml officer, retail banking.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

charlene lin

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