summary

singapore river
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0249378_2481135124142462753

job details

about the company
Our client is a global wholesale bank with presence in Asia.

about the job

Investigate name screening and transaction monitoring alerts, performing necessary research
Manage internal lists
Conduct compliance monitoring reviews
Assist stakeholders with information requests for reporting, surveys, and regulatory purposes.
Provided ad-hoc support to the wider Singapore Compliance Team.

...

about the company
Our client is a global wholesale bank with presence in Asia.

about the job

Investigate name screening and transaction monitoring alerts, performing necessary research
Manage internal lists
Conduct compliance monitoring reviews
Assist stakeholders with information requests for reporting, surveys, and regulatory purposes.
Provided ad-hoc support to the wider Singapore Compliance Team.

skills and experience required

>1 year of experience in banking compliance, aml functions
Knowledge of MAS notice 626
Proficient in MS applications
Good communications and interpersonal skills

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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If you’re suitable for a role, our consultant will contact you to discuss your application and career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll request some basic additional information to confirm your eligibility to work in Singapore.
compliance check.
We'll verify the information through thorough compliance checks and reach out if we need more information.
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charlene lin

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aml compliance analyst.

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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