BANK AML MONITORING & SCREENING CONTROL ANALYST (1 Year)
Location: Central
Job Type: Contract
Job Description Investigate AML/CTF cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review Investigate cases utilizing knowledge...
BANK ACCOUNT OPENING & KYC OFFICER
Location: Raffles Place
Job Type: Permanent
Account Opening and KYC Officer The incumbent works as a member of Account Opening and KYC Team and will handle the Corporate and Private Banking account opening and will review...
CONTRACT ANTI-FINANCIAL CRIME OFFICER
Location: Central
Job Type: Contract
The AFC function is responsible for protecting the bank’s financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are...
TRANSACTION REPORTING OFFICER, BANKING (CONTRACT)
Location: Central
Job Type: Contract
Job Description Assist in performing and overseeing the regulatory (APAC/EU/US) reporting by the team on behalf of PB APAC specifically on Transaction Reporting. Review on all regulatory reporting requirements to...