6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
Our Client:
Our client is one of the leading Banks in Japan. They are currently looking for a Senior Officer to join their Compliance team.
The Responsibilities:
Perform KYC works and AML checks
Maintain good relationship with the local authorities (mainly MAS) and the audit firms with manager
Obtain information on latest regulations, and sh...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
6 Months Contract
Summary of Job:
To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations
Duties & Responsibilities:
Performing enhanced due diligence and reviews of PEP clients including Periodic Review
Advising on compliance and regulatory issues relating to KYC.
Liaise with intern...
Company profile:
Our client, a longstanding market leader in precision measuring instruments, is seeking candidates to join their expanding business as Compliance Officers.
Benefits:
- Guaranteed AWS (Annual Wage Supplement)
- Opportunities for career development
- Various Bonus
- Work life Balance
Location: Kallang
Salary: Basic up to $5.7K high...