- Permanent, Full time
- Charterhouse Partnership Singapore
Corporate Banking AML Advisory - Associate/AVP
• Compliance advisory
• Expanded AML Duties
• 2nd and 3rd level review
Reporting to the Head of Compliance, this role is responsible for providing compliance advisory to the bank's corporate banking business.
• Transaction monitoring
• On-boarding/exit high risk accounts
You will also participate in regional initiatives and projects related to AML while advising on group policy changes and implementation.
To qualify, individuals must possess:
- University degree
- At least 3 years of experience in KYC/AML/Sanction/Transaction Monitoring
- Excellent communication skills
Please contact Samuel Shim at +65 6435 5647 at firstname.lastname@example.org for a confidential discussion.
EA License No: 16S8066 | Registration No. R1873099
EA License No: 16S8066 | Registration No. R1331783