AML/KYC Analyst
at TRINITY CONSULTING SERVICES PTE LTD
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 11 Aug, 2024 | USD 3000 Monthly | 12 May, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
- Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.
- Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.
- Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
- Strong organisational skills with excellent attention to detail
- Self-motivated and excellent team player
- Experience in research & analysis of data and documents
- Good knowledge of MS office package (Word, Excel, PowerPoint)
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
IT Software - Other
Other
Graduate
Proficient
1
Singapore, Singapore
