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6 months' contract Officer/Analyst - Anti-Money Laundering (AML) QAS, Business Control

Date: 2023-12-02 (Loaded Cached)

Job Description: Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities .

Company: Sumitomo Mitsui Banking Corporation
Hiring Organization: Sumitomo Mitsui Banking Corporation
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


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