Snaphunt Pte. Ltd. – Compliance-AML/CTF Analyst

Company
Snaphunt Pte. Ltd.
snaphunt.com
Designation
Compliance-AML/CTF Analyst
Date Listed
23 Jul 2022
Job Type
Experienced / Senior Executive
Full/Perm
Job Period
Immediate Start, Permanent
Profession
Accounting / Auditing / Taxation
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$5,000 - 7,100 monthly
Company Profile

We are hiring for compliance-AML /CTF analyst .

Job Description
  • Work alongside & learn from best in class talent
  • Work in a company with a solid track record of performance
  • Opportunity to make a positive impact

The Job

You will be responsible for :

  • Ensuring timely and accurate processing of Letters of Credit, Guarantees, Bills and Trust Receipts.
  • Ensuring trade documentation is in line with internal policies and regulatory guidelines.

Ideal Candidate

  • You have at least 2 years experience including solid experience in a similar role within Financial Services.
  • You pay strong attention to detail and deliver work that is of a high standard
  • You are a strong mentor and coach who can build high performing teams
  • You are highly goal driven and work well in fast paced environments

Ref: OO2NVDQWGI

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