D01 Cecil, Marina, People’s Park, Raffles Place, 9 RAFFLES PLACE REPUBLIC PLAZA 048619
Sgd 5,000 - 9,000 / monthly pm
On-site
Excellent communication skills
Treasury
Due diligence
Esteemed Search Pte. Ltd. is seeking a Compliance Specialist for its corporate banking division, responsible for ensuring adherence to AML/CFT regulations and internal policies. The ideal candidate should have at least four years of relevant experience and a strong understanding of Singapore's regulatory environment
Job Summary
Job Responsibilities Review customer due diligence (CDD) and support AML/CFT compliance across corporate banking, trade finance, treasury, and financial institutions
Ensure compliance with MAS regulations and internal policies
Provide compliance guidance and conduct AML/compliance training for staff
Matching Summary
Match Score: 85
Esteemed Search Pte. Ltd. is seeking a Compliance Specialist for its corporate banking division, responsible for ensuring adherence to AML/CFT regulations and internal policies. The ideal candidate should have at least four years of relevant experience and a strong understanding of Singapore's regulatory environment.