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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
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  • 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