Quesscorp Singapore Pte Ltd
Quesscorp Singapore Pte Ltd — Singapore
Compliance Specialist, AML/KYC About the Role An established financial institution is seeking a Compliance Specialist to join its Financial Crime Compliance team. This position will focus on customer due diligence reviews, regulatory compliance, and AML risk management across a diverse portfolio of high-risk client relationships. The successful candidate will play a key role in supporting the bank…
To apply for this job please visit www.adzuna.com.
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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