Your new company
This is a well-known International financial services provider with a strong global presence.
Your new role
This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role works with internal functions to perform quality checks and ensure all client KYC records are compliant with regulatory standards.
What you'll need to succeed
What you'll get in return
This is an excellent opportunity to be part of a collaborative team and you will be compensated competitively. You will have the opportunity to build fundamental skills and knowledge within the AML space. With a strong internal mobility culture, you will also have the opportunity to explore new roles within the Bank.
What you need to do now
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Si Ying at Hays on +65 6303 0150 or email Siying.Tan@hays.com.sg for a confidential discussion. Referrals are welcome.
EA Personnel Registration No: R23115232|EA License No: 07C3924 | Company Registration No: 200609504D#1253811