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summary

singapore
randstad pte limited
S$3,500 - S$5,000 per month, great bonus, attractive benefits
permanent
full-time

specialism
insurance
sub specialism
operations
reference number
91M0221675_6368257139974363216

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job details

about the company

our client is one the leading financial advisory firm, with a strong presence in Singapore.

about the job

Conduct due diligence checks on clients, new representatives, employees, and vendors.
Perform pre-transaction reviews of client submissions to identify and report potential risks.
Conduct periodic reviews to detect and report AML/CFT risk trends.
Ensure pre-transaction reviews are completed before processing submissions.
Provide AML/CFT advice to stakeholders, including management, representatives, and employees.
Assist in AML/CFT projects.

requirements/skills

Relevant experience in AML, Compliance or Audit related fields would be preferred
Good knowledge of Microsoft Excel (e.g. pivot table) and Tableau
Knowledge of FAA requirements would be preferred
Good interpersonal and communication skills

To apply online please use the 'apply' function.

(EA: 94C3609/ R1659753)

...

about the company

our client is one the leading financial advisory firm, with a strong presence in Singapore.

about the job

Conduct due diligence checks on clients, new representatives, employees, and vendors.
Perform pre-transaction reviews of client submissions to identify and report potential risks.
Conduct periodic reviews to detect and report AML/CFT risk trends.
Ensure pre-transaction reviews are completed before processing submissions.
Provide AML/CFT advice to stakeholders, including management, representatives, and employees.
Assist in AML/CFT projects.

requirements/skills

Relevant experience in AML, Compliance or Audit related fields would be preferred
Good knowledge of Microsoft Excel (e.g. pivot table) and Tableau
Knowledge of FAA requirements would be preferred
Good interpersonal and communication skills

To apply online please use the 'apply' function.

(EA: 94C3609/ R1659753)

skills
compliance, KYC, CDD, AML, market conduct, investigation, report. client due diligence
qualifications
Diploma/Degree
education
Associate Degree/Diploma

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compliance executive, insurance.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

belle wint

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