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| Job Information |
| Title |
Assistant Officer/ Officer |
| Role |
Assist in preparation of reports for submission to bank's management team |
| Category |
Financial Services - Banking
Financial Services - Others
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| Location |
Singapore
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| Company |
Adroit Career Services , Vacancies
[
-- ] (Posted on Tuesday June 17th,2008 04:27 PM) |
| Experience |
1 to 2 Years |
| Educational Qualification |
Polytechnic/Diploma |
| Skills |
Finance - Banking
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| Salary |
-- |
| Career Level |
Entry Level (less than 2 years experience) |
| Job Type |
Permanent
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| Job Status |
Full Time
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| Open to Foreigner |
NO |
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| Job Description |
Assistant Officer/ Officer
• Investigate alerts generated from transaction monitoring system
• Liaise with internal departments for information relating to customers' transactions
• Assist in preparation of reports for submission to bank's management team
• prepare suspicious transaction reports for submission to relevant authorities
• Liaise with relevant authorities on matters relating to Anti-money laundering and countering financing of terrorism
• maintain customer profile information in transaction monitoring system
• maintain reports generated from transaction monitoring system
• Liaise with Head office departments on matters relating to transaction monitoring system
Pre-requisites:
• Minimum 1 year of experience in Anti-Money Laundering (AML) compliance
• Min Diploma Holders
Only Singaporeans and PR holders need apply
Should you be interested, kindly forward a detailed copy of your resume in MSWord to jayden@adroitcareer.com.sg or call 6338 8900 for more information.
Please also feel free to visit our website http://www.adroitcareer.com.sg to view and receive updates on our latest positions.
Please include the following details in your resume:
(1) Personal details
(2) Reasons for leaving your current and previous employment(s)
(3) Current / last drawn and expected salaries
(4) Availability / Notice Period required
(5) At least 2 names and contact numbers of relevant reference persons relating to your previous employment/s.
We thank you in advance for your application and will get in touch with you as soon as possible should you be short-listed
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