kyc/aml officer, retail banking.

about the companyOur client is a regional corporate bank who also has a long standing history in Singapore. about the jobresponsibilitiesResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring reviewConduct AML investigations on suspicious activitiesFile STRs and submit Production OrdersDevelop and ensure AML/CFT policies are aligned with the latest regulatory requirementsskills and experience requiredrequirementsBachelor's Degree/ University DegreeICA/ACAMS certification will be an added advantageMinimum 2-4 years of AML experience in a corporate banking environmentWell-versed in MAS AML/CFT notices and regulations 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 companyOur Client is a renowned European Private Bank with a worldwide presence.about the jobAct as an internal controller for the operational/business risk teamFollow the control guidelines and methodologies provided by Group officeCollate data & gather information from internal stakeholders for sampling, testing and data analysisInvestigate the root cause of the deviation and propose relevant remediation actions, in collaboration with internal stakeholdersEnsure proper and detailed documentation of the control preparationskills and experience requiredGood understanding of Private Banking products and proceduresProficient in Excel and Powerpoint>3 years of experience in internal audit or operational riskTeam plater, independent and good interpersonal skillsGood analytical and communication skills (verbal and written)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.

about the companyOur client is a top-tier international bank with presence in over 60 countries. They provide a full line of solutions suited to customers’ needs. They strongly believe in supporting employee’s professional development and have invested in employees’ wellness with benefits and programs.about the jobJoining the Commodity Finance Operations department, you will be responsible for processing all trades pertaining to Commodity Finance. (Documentary Credits, Guarantees, Collections operations etc.)Work closely with Treasury Operations team to provide support for processing of loan financingPrepare settlement of Bills and/or Claims under L/C, Standby, Guarantees & etcskills and experience requiredBachelor DegreePossess at least 1-2 years of relevant banking experience in Trade Finance, Commodity FinanceExcellent communications and interpersonal skills to manage relationships with stakeholdersIndependent and motivated to excelTo apply online please use the 'apply' function, alternatively you may contact Krystal Kwah at 65171620 (EA: 94C3609/ R22104933) 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.