Periodic Review (6 months contract)

About this role

Please note that this role will be under an Employer of Record arrangement. Responsibilities: Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory

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• Banking and Finance
• Others
• Microsoft Office
• Microsoft Excel
• Regulatory Compliance
• Interpersonal Skills

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