Opportunity 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.
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