about the company
Our client is a well established Private Bank with a global footprint.
about the job
- Second-line of defense in Anti-money Laundering (AML) and Know-Your-Client (KYC)
- Perform periodic review for high risk and PEP clients
- Ensure existing client information is up to date and perform transaction reviews
- Provide quality advice and training to stakeholders
- Support in adhoc tasks such as audit, inspections and regulatory reporting
- Provide support to Head of CDD Compliance on adhoc tasks
skills and experience required
- >4 years of relevant experience within compliance and audit
- Knowledge of AML regulatory requirement
- Good communication and interpersonal skills
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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