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summary

singapore river
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0199510_0557151131037785922

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job details

about the company
...

Our client is a regional Wholesale Bank.

about the job

Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
Conduct transaction monitoring review and escalate suspicious transactions, where necessary
Assist with monthly/ quarterly compliance reporting to senior management/ Head Office/ Regulators
Keep abreast of regulatory developments and assist to update compliance policies
Handle ad-hoc projects and other AML related work

skills and experience required

Bachelor's degree from a recognised and reputable institution
1-5 years of AML experience in a corporate banking environment
Strong communicator with excellent interpersonal skills
Good understanding of anti-money laundering regulations

To apply online please use the 'apply' function, alternatively you may contact Stella Tan at 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 regional Wholesale Bank.

about the job

Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
Conduct transaction monitoring review and escalate suspicious transactions, where necessary
Assist with monthly/ quarterly compliance reporting to senior management/ Head Office/ Regulators
Keep abreast of regulatory developments and assist to update compliance policies
Handle ad-hoc projects and other AML related work

skills and experience required

Bachelor's degree from a recognised and reputable institution
1-5 years of AML experience in a corporate banking environment
Strong communicator with excellent interpersonal skills
Good understanding of anti-money laundering regulations

To apply online please use the 'apply' function, alternatively you may contact Stella Tan at 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.

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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we'll contact you.
If you’re suitable for a role, our consultant will contact you to discuss your application and career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll request some basic additional information to confirm your eligibility to work in Singapore.
compliance check.
We'll verify the information through thorough compliance checks and reach out if we need more information.
reference and background check.
As part of the process in ensuring you’re a good fit for the role, we’ll make contact with the references you’ve provided to us.
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compliance officer.

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

stella tanxq

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