summary

singapore
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0242493_8694301124142464293

job details

about the company
Our Client is one of the largest brokerage firm with a growing network across Asia.
...

about the job

Perform AML reviews to ensure compliance with MAS regulatory requirements
Review client's source of wealth, source of funds, AML risk factors
Perform gap analysis reviews
Perform compliance monitoring and surveillance reviews
Provide advisory support to internal stakeholders and conduct investigations

skills and experience required

Degree holder
>2 years of experience in compliance, aml or audit functions
Team player with excellent interpersonal and communication skills
Ability to work in a fast paced environment

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

about the company
Our Client is one of the largest brokerage firm with a growing network across Asia.

about the job

Perform AML reviews to ensure compliance with MAS regulatory requirements
Review client's source of wealth, source of funds, AML risk factors
Perform gap analysis reviews
Perform compliance monitoring and surveillance reviews
Provide advisory support to internal stakeholders and conduct investigations

skills and experience required

Degree holder
>2 years of experience in compliance, aml or audit functions
Team player with excellent interpersonal and communication skills
Ability to work in a fast paced environment

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

apply with randstad.
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we'll contact you.
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.
reference and background check.
As part of the process in ensuring you’re a good fit for the role, we’ll make contact with the references you’ve provided to us.
the perfect job for you.
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charlene lin

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compliance associate.

job details

skills

qualifications

education

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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