AML Compliance Officer

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Salary : S$42000 - S$60000
Location : Central Region
Post Date :
Employment Type : Permanent
Job Order Number : JS670200009180678
Line of Business : Banking & Financial Services

Description :

The Company
An exciting AML Compliance Officer has risen in a fast-growing corporate bank.
The Role
Being in a small compliance team, you will be given a broad-based AML compliance responsibility. You will be involved in customer due diligence (CDD) and know-your-customer (KYC) checks during the on-boarding process. You will also be responsible for transaction surveillance and sanctions matters, and raise necessary red flags to the Head of Compliance. In addition, you will be advising business units on any straightforward AML compliance queries.
Your Profile
You have more than 3 years of Compliance working experience within the Financial Services sector. You have great attention to details to raise pertinent compliance matters and ensure proper documentations are in place. You are a great team player and keen to pick up new Compliance knowledge along the way.
Apply Today
Please send your resume, in WORD format only and quote reference number Ref No. JS67020-0009180678, by clicking the apply button. Please note that only short-listed candidates will be contacted.

Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | EA Registration no.: R1547099

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