- 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 a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of relaabout the companyOur Client is a renowned Private Bank with global footprints.about the jobFirst contact for regional clients regarding the bank's digital platformDocument and maintain client's requests/enquiriesAct as subject matter expert for authentication, trading, payments issuesEnsure activities are in compliance with regulations and internal policiesPerform signature verifications on operational documentsskills and experience required>1 year of rela
