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AML/KYC Specialist — Client Onboarding & Risk Review

  • Full Time
  • Anywhere

Bank of Singapore, Asia’s Global Private Bank

Bank of Singapore, Asia’s Global Private Bank — Singapore

Bank of Singapore, Asia’s Global Private Bank, seeks candidates for the Post Onboarding Review team. This position supports AML/CFT monitoring and client lifecycle management, requiring interaction with Front Office and various internal stakeholders. Candidates should have at least 2-3 years of experience in AML/KYC Compliance, with strong analytical and project management skills. Experience in a …

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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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