aml associate, fintech.

about the companyOur client is a regional corporate bank who also has a long standing history in Singapore. about the jobresponsibilitiesResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring reviewConduct AML investigations on suspicious activitiesFile STRs and submit Production OrdersDevelop and ensure AML/CFT policies are aligned with the latest regulatory requirementsskills and experience requiredrequirementsBachelor's Degree/ University DegreeICA/ACAMS certification will be an added advantageMinimum 2-4 years of AML experience in a corporate banking environmentWell-versed in MAS AML/CFT notices and regulations To apply online please use the 'apply' function, alternatively you may contact STELLA TAN at +65 6510 3639. (EA: 94C3609/R22106517) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

about the companyOur Client is a leading global bank, with a strong presence worldwide.about the jobResponsible for Anti Money Laundering related reviews on customer accountsConduct checks on customer post onboardingEnsure completion of cases through the AML systemsEscalate any suspicious account activityBe involved in process improvement to enhance the efficiency of AML systems and processesskills and experience requiredDegree holder1-3 years of experience in consumer bankingKnowledge and experience in retail banking business AML/KYCStrong communication skillsGood team playerTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

about the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleYou will be part of the Transaction Management department. Review Banker’s Guarantees (BG) textDocument and escalate points of concerns from various BG formats Register and pre-process customers’ application forms and liaise with them on any rectification needed Perform checks on limits, tenor, pricings, credit approvals skills and experience requiredAt least 5 years of Banker’s Guarantees experience within the Banking industryExperience in handling Large Corporates Knowledge of Trade Finance and/or Loans products would be an advantagePossess attention to detail Good communications and interpersonal skills Proficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.