AML Operation Executive (6 Months Contract) #NKC
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AML Operation Executive (6 Months Contract) #NKC · Singapore
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About this role
AL = 7 days per year Review customer profiles and transactions for potential AML, sanctions and financial crime risks. Conduct customer due diligence and enhanced due diligence reviews where required. Assess alerts and investigate unusual or potentially suspicious activities. Prepare risk assessment
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Admin / Secretarial
- Banking and Finance
- Customer Service
- Contacting candidates
- Strategic Planning
- Microsoft Office
- Microsoft Excel
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