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group compliance officer

RecruitFirstSingapore, Singapore

30+ days ago

Job description

Overview

Who you'll be working for

Banking and Finance

What requirements you'll need to be eligible

Min Diploma or Degree holder
3-4 years of AML / KYC experience preferred

What you'll be doing on the job

To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML / CFT activities from business / support units and cases arising from other relevant sources (e.g adverse news in media)

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Compliance Officer • Singapore, Singapore