AML / KYC / Regulatory Compliance Specialist

3 days left

Recruiter
Recruit Legal
Location
Singapore
Salary
Competitive
Posted
27 Jul 2017
Closes
22 Aug 2017
Sector
Banking
Contract Type
Permanent
Hours
Full-time

As part of the compliance team, you will be responsible for coverage of either of these areas.

AML/ Transactions Monitoring

  • Conduting AML transactions monitoring & account reviews
  • Implement and advise on AML issues

KYC/ Due Diligence

  • Perform KYC due diligence and documentation
  • Conduct checks on high risk accounts/ PEP for Corporates/ Individuals

Regulatory Compliance

  • Conduct periodic compliance monitoring
  • Advise on Regulatory requirements to the business

Should you been keen on the opening, please send your CV to daniel@recruit-legal.com

EA Personnel Registration Number: R1332481

Daniel Yoong Jiarong