Compliance Officer- Periodic Review (Private Bank, 12 months contract)
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Compliance Officer- Periodic Review (Private Bank, 12 months contract) · Singapore
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About this role
Duration: 12 Months Contract Location: Town Responsibilities: Job Responsibilities: Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of t
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- Banking and Finance
- Risk Management
- Microsoft Excel
- Due Diligence
- Regulatory Compliance
- Know Your Client - KYC
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