Compliance Manager, AML/KYC
Job post no longer accepts applications
JOBSHINE PTE. LTD.
Responsibilities:
Requirements:
- Manage group-wide AML/CFT related KYC work - including customer identification, due diligence, risk assessment, transaction monitoring;
- Monitor and handle warnings that arise from customer transactions;
- Maintain good communication and relations with business stakeholders and provide guidance and advice on any AML/CFT issues raised by the business departments;
- Conduct regular KYC data aggregation and analysis;
- Regularly monitor the external regulatory environment and make appropriate updates to existing systems and processes.
Requirements:
- Bachelors degree in economics and finance;
- 5-8 years of work experience in compliance and AML;
- Knowledge of AML and risk awareness;
- Strong in communication and coordination skills, with a good learning attitude and adaptability;
- Meticulous;
- Familiar with Microsoft office, data analysis experience would be preferred.
JOB SUMMARY
Compliance Manager, AML/KYC
JOBSHINE PTE. LTD.
Singapore
15 days ago
N/A
Full-time
Job post no longer accepts applications
Compliance Manager, AML/KYC
Job post no longer accepts applications