summary

singapore river
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0250464_7434248124142421654

job details

about the company
Our client is a specialized financial institution that offers a focused range of corporate banking services.
...

about the job

Conduct in-depth post-transaction reviews, analysis, and reporting.
Execute KYC reviews and perform AML system filtering sample testing.
Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.
Deliver AML training sessions.
Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints.

skills and experience required

>5 years of experience in AML/Compliance
Familiar with MAS regulations
Able to work independently
Good interpersonal skills and able to communicate effectively

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

about the company
Our client is a specialized financial institution that offers a focused range of corporate banking services.

about the job

Conduct in-depth post-transaction reviews, analysis, and reporting.
Execute KYC reviews and perform AML system filtering sample testing.
Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.
Deliver AML training sessions.
Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints.

skills and experience required

>5 years of experience in AML/Compliance
Familiar with MAS regulations
Able to work independently
Good interpersonal skills and able to communicate effectively

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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charlene lin

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senior officer - aml compliance.

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

charlene lin

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