NEW Bank Compliance Analyst - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.

    AMBITION GROUP SINGAPORE PTE. LTD.
    AMBITION GROUP SINGAPORE PTE. LTD. Singapore

    Found in: Talent SG 2A C2 - 1 week ago

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    Description
    Roles & Responsibilities

    Responsibilities:

    • Assisting in establishing internal procedures to prevent money laundering
    • Assist in all matters concerning financial crimes in coordination with broader AML team
    • Complete tasks related to Anti-Money Laundering (AML) such as Know Your Client (KYC) and Transaction monitoring related tasks
    • Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc.
    • Ensure compliance and observance of all internal rules, regulations and instructions

    Job Requirements:

    • Proficient computer skills with a focus on Microsoft Office applications

    Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R

    Shortlisted candidates will be notified

    Data provided is for recruitment purposes only

    EA Registration Number: R

    Business Registration Number: D. Licence Number: 10C5117

    Tell employers what skills you have

    Microsoft Office
    Engaging with stakeholders
    Know Your Client - KYC
    Enforcement
    MS Office
    MS Word
    Compliance
    Interaction with stakeholders
    Banking
    AML
    Collaboration with stakeholders
    KYC