My client is an established global bank with a strong presence in APAC. They are looking to hire an experienced Compliance Officer to join their team in Singapore.
- Compliance advisory
- Expanded AML Duties
- 2nd and 3rd level review
Reporting to the Head of Compliance, this role is responsible for providing compliance advisory to the bank's corporate banking business.
- On-boarding/exit high risk accounts
- Transaction monitoring
You will also participate in regional initiatives and projects related to AML while advising on group policy changes and implementation.
To qualify, individuals must possess:
- University degree
- At least 3 years of experience in KYC/AML/Sanction/Transaction Monitoring
- Excellent communication skills
Please contact Samuel Shim at +65 6950 0385 or firstname.lastname@example.org for a confidential discussion.
EA License No: 16S8066 | Registration No. R1873099