6 Months AML/KYC Ongoing Review Analyst (Private Banking) | Up to $6500 #NKA
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Base: up to $6,500; bonus: 0.5 month completion bo...
Not specified (assumed in-office based on location)
3 years aml field experience
Private bank client review background
Mas626 regulatory knowledge
The job posting is for a 6-month contract role as an AML/KYC Ongoing Review Analyst in a Private Banking setting, offered by Recruit Express Pte Ltd in Singapore. The position involves conducting quality reviews in line with AML policies and ensuring compliance with relevant regulations
Job Summary
The role involves providing quality reviews for periodic ongoing reviews in accordance with established AML policies.
Candidates must perform independent assessments of previously closed conditions to decide on unwinding or escalation strategies.
The position offers a competitive salary up to $6500 plus a completion bonus for a 6-month contract.
Matching Summary
Match Score: 85
The job posting is for a 6-month contract role as an AML/KYC Ongoing Review Analyst in a Private Banking setting, offered by Recruit Express Pte Ltd in Singapore. The position involves conducting quality reviews in line with AML policies and ensuring compliance with relevant regulations.
Salary
Base: Up to $6500; Bonus: 0.5 month completion bonus; Benefits: Not specified