AML/KYC Officer (6 months to 1 year contract)
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AML/KYC Officer · Singapore
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About this role
Job Description: 1. Perform 2nd level compliance reviews of customer due diligence and counterparty onboarding, periodic, and event-driven assessments. 2. Conduct transaction monitoring review, including daily sanctions screening alerts investigation and closure. 3. Act as the primary internal liais
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Microsoft PowerPoint
- Microsoft Excel
- Due Diligence
- Regulatory Compliance
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