AML Officer

Bank of China Limited

Downtown Core, CBD (Central Area)

  • Perform AML check on transactions
  • University Degree / Diploma
  • 2-3 Years of AML experience

8 hours ago

 

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

8 hours ago

S$4k - 6k /month

Applied
  • KYC
  • AML
  • Banking & Financial Services Industry

14 hours ago

S$2.5k - 4k /month

Applied
  • Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

19-Sep-17

S$2k - 3k /month

Applied
  • KYC/AML
  • Corporate and Investment Banking
  • Officer/Senior Officer

19-Sep-17

 

Applied
  • Business & Customer Due Diligence (CDD)
  • Transactional Due Diligence (TDD)
  • AML risks, mitigation of red flags

19-Sep-17

S$4k - 5k /month

Applied
  • Conduct AML/KYC checks for new clients
  • Work closely with the relationship managers
  • Perform review of customer transactions

10-Sep-17

Salary negotiable

Applied
  • compliance
  • KYC, AML
  • banking

03-Sep-17

 

Applied
  • Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

29-Aug-17

S$2k - 3k /month

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

29-Aug-17

 

Applied
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