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AML/KYC CDD Specialist – Client Onboarding

  • Full Time
  • Anywhere

Bank of Singapore Limited

Bank of Singapore Limited — Singapore

Bank of Singapore Limited in Singapore is seeking a candidate for the Post Onboarding Review team within Client Onboarding & Lifecycle Management. The role involves supporting AML/CFT monitoring and ensuring compliance with internal policies and procedures. The ideal candidate will have a degree in Accountancy, Finance, or Business Administration and a minimum of 2-3 years of relevant experience. …

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Working in Singapore

Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.

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