
shirley cheah
Banking / Loans
About shirley cheah:
Multilingual and have more than 10 years of working experience across various sectors. Continue to Master study on 2018 and had career switch to KYC& compliance after graduation in 2019
Experience
Multilingual and have more than 10 years of working experience across various sectors. Continue to Master study on 2018 and focusing in KYC& compliance after graduation in 2019
Education
master degree in Business Administration
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Jobs near Singapore
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AML KYC Operations Analyst
6 days ago
Unison Group SingaporeWe are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. · The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and interna ...
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Technical Project Manager, AML/KYC
2 weeks ago
AVANADE ASIA PTE LTD Singapore RiverThe primary purpose of this role is to enable change in an organizational context, by supporting better decision making, through defining needs and business requirements, · Supporting the delivery, user acceptance testing (UAT) and change management, · Working independently on fa ...
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AML KYC Operations Analyst
2 weeks ago
Unison Group SingaporeWe are seeking an experienced AML-KYC Operations Analyst to support our compliance and client onboarding functions.The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal pol ...