Our Client
Renowned European bank
Highlights
- Competitive salary and attractive benefits
- Supportive team culture and work environment
- Excellent career progression
Job Description:
- Ensuring compliance with local regulations and bank policies regarding Know Your Customer (KYC) procedures.
- Conduct periodic KYC and CDD checks.
- Evaluate AML risk levels and escalate complex cases.
- Liaise with front office on documentation requirements.
- Evaluate AML risk levels and escalate complex cases.
- Lead User Acceptance Testing (UAT) when necessary.
Job Requirements:
- Strong understanding of KYC, AML/CFT regulations, and banking compliance.
- Strong ethical standards and commitment to maintaining confidentiality.
- Certification in AML/CFT or related field preferred (e.g., CAMS, ACAMS).
Interested Applicants, please click on Apply NOW or email your latest cv to joey.chan(at)paradigmrecruitment.com.sg.
We regret to inform you that only shortlisted applicants will be contacted.
EA Reg No: R22110985
EA License No: 21C0434
