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Banking & Finance

group compliance officer

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Overview
Offices Singapore
Job-type Contract
Job Category Banking & Finance
Industries Acc & Finance
Salary SGD 4,500 - 6,500 /Month
Who you'll be working for
Banking and Finance
What requirements you'll need to be eligible
  • Min Diploma or Degree holder
  • 3-4 years of AML/KYC experience preferred
What you'll be doing on the job
  • To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media)
Consultant Contact
Posted by: Rae Loh Zi Rui
Phone: +65 9645 4208
Email: raeloh@recruitfirst.com.sg
Reg No: R1767268
Sound interesting?
Apply!

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