COMPANY OVERVIEW
Our client is an Asian wholesale bank.
JOB RESPONSIBILITIES
- Perform KYC works and AML checks.
- Maintain good relationship with the local authorities (mainly MAS) and the audit firms with manager, obtain information on latest regulations, and share with related people in the organization.
- Draft policies and procedures manuals for relevant areas.
- Prepare reports for the local authorities and the Head Quarters.
- Regularly monitor the branch operations and make sure they comply with the rules, and if not propose improvement proposals.
- Conduct compliance training for branch staffs.
JOB REQUIREMENTS
A team player who is self-driven and requires collaboration with relevant team.
Good communication and interpersonal skill
Apply online or feel free to contact me directly at malcolm.pang@jac-recruitment.com for more information about this opportunity.
We regret to inform that only shortlisted candidates will be notified.
Appreciate your understanding. Candidates require visa need not to apply.
EA: JAC Recruitment Pte. Ltd.
EA Licence: 90C3026
EA Personnel: R1546253
EA Personnel Name: Pang Yew Ming Malcolm
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