8 Months Sanction Screening Analyst (Up to $3,800) #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $3,800; not specified; not specified pm
Aml compliance experience
Sanction checking skills
Credit policy adherence
The role ensures efficient and error-free AML and sanction checking processes

Job Summary

  • The role ensures efficient and error-free AML and sanction checking processes.
  • Candidates must ensure compliance with the Bank's credit policy and processes while maintaining zero backlogs.
  • Daily overtime is expected from 8:45 AM to 6 PM in the Rochor / Bugis area.

Matching Summary

Match Score: 75

The role ensures efficient and error-free AML and sanction checking processes.

Salary

Up to $3,800; Not specified; Not specified

Skills & Requirements

Must-have

  • AML compliance experience
  • Sanction checking skills
  • Credit policy adherence
  • Error-free daily operations

Nice-to-have

  • Ad hoc task flexibility
  • End of day log management
  • CFT compliance knowledge

Key Requirements

  • Banking compliance background
  • No specific degree mentioned
  • Work authorization not specified

Work Rights

Not specified

Tailored Resume

Cover Letter