The Opportunity - Our Client is a subsidiary of one of the world's largest financial services organizations.
- Offers broad range of financial products and services.
- Tailored training and support
The Talent - Minimum 3-4 years of AML experience (advisory, KYC review and transaction monitoring experiences) in a private banking environment in Singapore.
- Familiar with excel and preparation of statistics for reporting.
- Outstanding communication skills.
The Job - Conducting AML assessment on periodic reviews & trigger event reviews of KYC and CDD information of existing relationships.
- Conducting investigations on suspicious transactions/ activities surfaced during periodic review.
- Liaising with relationship managers/ business managers for issues and deficiencies identified during periodic review.
- Escalating issues identified in the periodic review process and providing practical solutions to the businesses.
- Preparing monthly reports to Senior Management on AML/CFT matters in Singapore.
Next Step - Prepare your updated resume and send to us
- Apply here and contact us to follow-up.
- Regret to inform that only shortlisted candidates will be contacted.
Xann Lau
Direct Line: 6697 7904
EA License No: 91C2918
Personnel Registration Number: R1658494
To apply online, please click on the link. Alternatively, please send your resume to
[email protected] Lau Shuiling Xann
Direct Line: +65 6697 7904
EA License No: 91C2918
Personnel Registration Number: R1658494
To apply online, please click on the link. Alternatively, please send your resume to
[email protected]
