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Location
シンガポール
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-19705
Contact
Rachel JY Lim
Contact email
Email Rachel
Contact phone
+65 6692 0746
Posted
約1ヶ月前
  • Growing Digital Bank
  • Broad exposure
  • Opportunity for learning

A Digital Bank (Wholesale) is seeking a Client Risk Management person to join the team.
 
You will perform for day to day review of EDD, Event Driven Review and Period review – reviewing High Risk customers, making your recommendations when necessary. As a SME, you will also act as a business advisor for any EDD/KYC related trainings, streamlining of processes/workflows and any areas of development.
 
The ideal candidate comes with at least 5 years relevant experience in AML within financial services and familiar with the local AML regulations. Strong communication skills to collaborate with internal and external stakeholders.
 

Applicants who are keen please send across your updated CV to Rachel.ljy@ethosbc.com or click on the link to apply.

 
Reg No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112