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2 jobs found for Compliance officer in Singapore River

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    • contract
    • full-time
    about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
    about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
    • contract
    • full-time
    about the companyOur client is an established Private Bank with global footprints.about the jobWorking in the Compliance team as the second line of defence for Anti-Money Laundering (AML) and Customer Due Diligence (CDD)Perform annual review for PEP/High risk clientsProvide advice and training to stakeholders on internal polices and regulationProvide periofic management reports to managementProvide support on compliance inputsskills and experience required
    about the companyOur client is an established Private Bank with global footprints.about the jobWorking in the Compliance team as the second line of defence for Anti-Money Laundering (AML) and Customer Due Diligence (CDD)Perform annual review for PEP/High risk clientsProvide advice and training to stakeholders on internal polices and regulationProvide periofic management reports to managementProvide support on compliance inputsskills and experience required

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