Job Description
Location and Hours Rochor / Bugis
845am to 6pm – OT expected daily
Responsibilities
Ensuring efficient and error free AML and sanction checking.
Ensuring compliance with the Bank’s credit policy and processes.
Ensure there is no bac log end of the day.
Ensure checks and searches relating to AML and CFT are complied.
Any ad hoc tasks assigned.
#J-18808-Ljbffr
845am to 6pm – OT expected daily
Responsibilities
Ensuring efficient and error free AML and sanction checking.
Ensuring compliance with the Bank’s credit policy and processes.
Ensure there is no bac log end of the day.
Ensure checks and searches relating to AML and CFT are complied.
Any ad hoc tasks assigned.
#J-18808-Ljbffr
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