Senior officer - aml compliance - Singapore River
Singapore River
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.
- >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
- qualifications
- education
Bachelor Degree
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