Compliance Risk Manager

4 weeks ago


Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time
Job Overview

We are seeking a highly skilled Compliance Risk Manager to join our team at Ambition Group Singapore Pte. Ltd.

Key Responsibilities
  • Conduct thorough AML and CDD reviews for retail banking, ensuring timely and quality completion in line with AML Compliance policy standards.
  • Perform periodic AML/KYC reviews on high-risk customers, identifying potential risks and escalating suspicious activities.
  • Collaborate with Relationship Managers to gather information on high-net-worth accounts and ensure proper due diligence is conducted.
Requirements
  • Minimum 1 year experience in KYC and AML Compliance.
What We Offer
  • A competitive salary of SGD 50,000 - SGD 65,000 per annum, commensurate with experience.
  • Ongoing training and development opportunities to enhance your skills and knowledge in AML Compliance.
About Us

Ambition Group Singapore Pte. Ltd. is a leading financial services company that values integrity, transparency, and customer satisfaction.



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