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Vp Bank Ltd Singapore Branch

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Company Overview

Vp Bank Ltd Singapore Branch has not provided any information.

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Compliance Officer (Associate Director)

Singapore Singapore, Singapore

Key Responsibilities: Directly involved in advisory support to the team in daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, name screening and transaction monitoring, review and approval of matters escalated to Compliance such as payments. Ongoing management of the Second Line of Defence AML compliance program in accordance with Group directives, policies and applicable local regulatory requirements; conduct AML...

Full-time

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Company Summary

Vp Bank Ltd Singapore Branch

Vp Bank Ltd Singapore Branch