- about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singaporabout the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singapor
- about the companyOur Client is an established Asian bank with global footprints.about the jobSupport the implementation of controls and compliance checksConduct routine monitoring and surveillance activitiesEnsure adherence to regulationsAssist with compliance testing activitiesMonitor internal and external communication channelsAssist with the bank's AML processesskills and experience required>1 year of experience in banking industryTeam playerFamiliar wiabout the companyOur Client is an established Asian bank with global footprints.about the jobSupport the implementation of controls and compliance checksConduct routine monitoring and surveillance activitiesEnsure adherence to regulationsAssist with compliance testing activitiesMonitor internal and external communication channelsAssist with the bank's AML processesskills and experience required>1 year of experience in banking industryTeam playerFamiliar wi
- about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoringabout the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
