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KYC/ AML Officer

  • Full Time
  • Anywhere

JAC Recruitment

JAC Recruitment — Singapore

Company Overview A company in the banking industry is hiring for an AML/CFT Compliance Specialist position. This opportunity offers exposure to a broad range of compliance activities within a dynamic environment, where you will play a key role in safeguarding the organization’s integrity and ensuring adherence to regulatory standards. Job Description Monitor transaction alerts generated by AML sys…

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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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