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- Location
- Singapore
- Salary
- SGD54000 - SGD72000 per annum
- Job Type
- Permanent
- Ref
- BH-174774
- Contact
- Zheng Yee Tan
- Contact email
- Email Zheng
- Posted
- 大约 10 小时 前
- Established bank in Singapore
- Consumer Banking space
Apply here to join an established bank in Singapore as a Compliance Specialist - focusing on the Consumer Banking domain. Responsibilities for this position covers Anti-Money Laundering (AML), Customer Due Diligence (CDD), and event-triggered reviews in accordanace to MAS Notice 626 as well as the bank's policies and procedures. The ideal candidate possesses 2 to 4 years of relevant working experience. You will gain a deeper understanding of applicable laws and rules, along with their practical impact on banking operations.
Applicants who are keen please send across your updated CV to zhengyee.tan@connect-ebc.com or click on the link to apply. Thank you and look forward to speaking with you!
REG NO.: R22104718
EBC CONNECT PTE LTD
EA LICENSE: 17C8975
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