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job details

summary

    job details

    about the company

    Our client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.

    about the job

    • Carry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clients
    • Carry out timely periodic reviews and address any gaps in profiles
    • Provide AML/KYC advisory to business
    • Manage AML alerts and conduct investigations on suspicious transactions where necessary
    • Ensure the bank is compliant with all local and Group procedures, policies, regulations and laws
    • Keep abreast of changing regulations and ensure the bank's policies are updated
    • Help to conduct compliance training to business


    skills and experience required

    • Bachelor's degree from a recognised institution
    • Minimum 4 years of relevant AML/KYC or compliance experience from a Wholesale Banking environment
    • Well versed in MAS 626, and all related AML/KYC regulations
    • Strong team player with excellent communication and interpersonal skills

    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.

    about the company

    Our client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.

    about the job

    • Carry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clients
    • Carry out timely periodic reviews and address any gaps in profiles
    • Provide AML/KYC advisory to business
    • Manage AML alerts and conduct investigations on suspicious transactions where necessary
    • Ensure the bank is compliant with all local and Group procedures, policies, regulations and laws
    • Keep abreast of changing regulations and ensure the bank's policies are updated
    • Help to conduct compliance training to business


    skills and experience required

    • Bachelor's degree from a recognised institution
    • Minimum 4 years of relevant AML/KYC or compliance experience from a Wholesale Banking environment
    • Well versed in MAS 626, and all related AML/KYC regulations
    • Strong team player with excellent communication and interpersonal skills

    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.