Temp AML/KYC Assessment Officer (1 Year contract) - Braddell
• Minimum GCE A Level / Diploma
• with some relevant work experience (Preferred)
• Experience in AML/KYC processing, and risk assessment and review will be an advantage
• Meticulous and able to work under tight deadlines
• Conscientious & team player
• Good interpersonal & communication skills
• Excel savvy
Working location: Braddell
5 days work week
EA Personnel Name: Jacqueline Neo
EA Personnel No: R1104548
EA License No: 13C6391
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