about the company
Our Client is a renowned Wholesale Digital Bank.
about the job
- Perform onboarding, periodic and trigger due diligence review
- Checks on entities and corporate structures
- Perform transactions reviews and names screening
- Prepare reports for management meetings
- Support the compliance team in executions of other AML matters
- Ensure timeliness and accuracy for the completion of checks
skills and experience required
- Candidates without direct experience may apply
- Good attitude and team player
- Strong communications skills
- Ability to work in a fast paced environment
To 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.
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