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Compliance Specialist

Location
Singapore
Job Type
Permanent
Posted
8 Sep 2022

Responsibilities

  • Provide KYC/AML related training and provide KYC/AML regulatory compliance advice to the business
  • Perform investigations, prepare and submit regulatory reports to the local authorities and/or Head Office.
  • Participate in the implementation and/or enhancement of AML/CFT related systems.
  • Perform periodic customer due diligence review, sanctions and watchlist screening, transaction monitoring, AML/CFT advisory etc

Requirements

  • Bachelor degree with experience in KYC/AML related experience/exposure in banking
  • Good interpersonal and communication skills
  • Analytical and Independent at work

Interested applicants, please email a copy of resume to for a discussion.

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