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Jobs in Singapore

Date Posted

Category

Job Type

Junior Executive

Employer Type

Total 1 job vacancies by China Citic Bank International Limited Singapore Branch

Assistant Vice President, AML, Account Approval and Operation Control

Singapore / China Citic Bank International Limited Singapore Branch

Job Purpose: · Responsible for overseeing account approval, AML and compliance risk by monitoring the KYC and CDD, to ensure Private Banking account opening procedure meets Singapore regulatory requirement for high net worth individual clients. · Develop AML control strategies to optimize account opening and underwriting opportunities to support...

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Browse Job Category

Accounting / Auditing

Browse Location Area

D01 Cecil, Marina, People’s Park, Raffles Place

Browse Companies

China Citic Bank International Limited Singapore Branch