about the company
Our client is a Bank looking to recruit a diligent and highly motivated AML/KYC Compliance Officer at the AVP level. The successful candidate will play a crucial role in safeguarding the bank from financial crime risks, including money laundering, terrorist financing, and fraud, by ensuring strict adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and internal policies.
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aml/kyc compliance avp.
- singapore
- posted 9 june 2025
- closes 7 august 2025
skills
no additional skills requiredqualifications
no additional qualifications requirededucation
Bachelor Degree
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DK
daniella koh
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