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Singapore
shirley cheah

shirley cheah

KYC/AML/Compliance

Banking / Loans

Singapore

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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

  • Unison Group Singapore

    We 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 ...

  • AVANADE ASIA PTE LTD Singapore River

    The 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 ...

  • Unison Group Singapore

    We 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 ...