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1 job found in Singapore River

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    • 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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