Financial Crime - Senior Associate

PwC

Singapore, Singapore
Experience in compliance and risk prevention
Strong knowledge of aml and kyc procedures
Ability to manage multiple clients
As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience

Job Summary

  • As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience.
  • You will assist in managing several clients and contribute to business development activities.
  • The role requires strong attention to detail and the ability to work in a fast-paced environment.

Matching Summary

As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience.

Skills & Requirements

Must-have

  • Experience in Compliance and Risk prevention
  • Strong knowledge of AML and KYC procedures
  • Ability to manage multiple clients

Nice-to-have

  • Professional certifications like CAMS
  • Excellent analytical and problem-solving skills
  • Confident and proactive attitude

Key Requirements

  • At least 3 years of experience
  • College degree in Finance or related field
  • Supervisory experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter