Our Client
Leading Asian Bank
Highlights
- Competitive salary
- Superb overall package including Annual Leave, Medical coverage and CPF
- Stable work environment
Responsibilities
- Oversee AML compliance for Private Banking clients
- Ensure adherence to high net worth regulatory standards
- Support front office operations and conduct quality checks
- Collaborate across teams for a seamless account opening experience
- Address document deficiencies and perform screenings
- Contribute to projects, emphasizing compliance with AML and counter-terrorist financing controls
Job Requirements
- Bachelor's Degree in relevant disciplines
- At least 9 years of relevant experience in banking risk management, experience in private banking environment preferred
- Familiar with the MAS 626 requirements or other international AML/CFT standards
Interested applicants, please Click on the Apply icon or send your CV to [email protected]
We regret to inform you that only shortlisted applicants will be contacted.
EA Reg No.: R22111409
EA License No.: 21C0434
