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2 Contract jobs found in Singapore River

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    • contract
    • full-time
    about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under
    about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under
    • 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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