about the company
We are representing an established Capital Markets Licensee.
about the job
- Responsible for review and approval of KYC onboarding and periodic reviews on the firm's clients
- Conduct transaction monitoring review
- Work with Compliance team closely to assist with AML investigations on suspicious activities
- Handle ad-hoc projects and other AML related work
skills and experience required
- Bachelor's Degree
- Has 1-4 years of relevant experience in a Bank or Financial Institution
- A team player who also demonstrates good communication skills
- Well-versed with local anti-money laundering regulations
To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)