*NEW* 1 Year Compliance Analyst (Global Bank)

1 Year Compliance Analyst (Global Bank)

The position falls within a group of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding team. This team primarily focuses on the initiation of new clients and expansion within Global Banking and Global Markets. It involves conducting AML/CDD checks according to country standards and complying with Customer Identification Program (CIP) and Customer Due Diligence (CDD) protocols. The role emphasizes the delivery of seamless service and ensuring client satisfaction.

Job Requirements:

• At least 2-4 years of relevant working experience
• Excellent presentation, communication skills
• Experience in corporate banking industry

Interested applicants please send your resume in MS Words format to [email protected] and attn it to Chu Chin Siew (Claire) (R1989696)

Short listed candidates will be notified

www.ambition.com.sg

EA Registration Number: R1989696

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117