about the company
Our client is a regional corporate bank who also has a long standing history in Singapore.
...
about the job
responsibilities
- Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
- Conduct transaction monitoring review
- Conduct AML investigations on suspicious activities
- File STRs and submit Production Orders
- Develop and ensure AML/CFT policies are aligned with the latest regulatory requirements
skills and experience required
requirements
- Bachelor's Degree/ University Degree
- ICA/ACAMS certification will be an added advantage
- Minimum 2-4 years of AML experience in a corporate banking environment
- Well-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.
show lessshow more
about the company
Our client is a regional corporate bank who also has a long standing history in Singapore.
about the job
responsibilities
- Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
- Conduct transaction monitoring review
- Conduct AML investigations on suspicious activities
- File STRs and submit Production Orders
- Develop and ensure AML/CFT policies are aligned with the latest regulatory requirements
skills and experience required
requirements
- Bachelor's Degree/ University Degree
- ICA/ACAMS certification will be an added advantage
- Minimum 2-4 years of AML experience in a corporate banking environment
- Well-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.
show lessshow more