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- Posted 16 June 2020
- SalaryUp to S$70000.00 per annum
- LocationSingapore
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH242776_1592284923
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KYC/AML Compliance Analyst
Job description
An international legal firm is currently looking for a KYC/AML Compliance Analyst to join its global team, to be based in Singapore. Responsibilities includes conflict checks, KYC/CDD, as well as AML checks and investigations.
The successful candidate must have the following:
- 4-7 years' experience in compliance roles, including in KYC/CDD and AML/CFT
- Good team player with ability to work independently
- Strong communication and interpersonal skills
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098
*LI-BFS