Executive, Compliance

1 day ago


Central Singapore CIMB BANK BERHAD Full time

**Location**
- Singapore, Central Singapore**Job Type**
- Full Time**Salary**
- $3,500 - $4,500 Per Month**Date Posted**
- 5 hours agoAdditional Details

**Job ID**
- 130138**Job Views**
- 1Roles & Responsibilities

**Responsibilities**:

- Perform initial review of customer accounts and alerts for possible suspicious transactions
- Coordinate anti-money laundering training
- Review of compliance reporting submissions by the business units
- Review processes in business units to comply with internal policies and procedures
- Assist on any ad-hoc duties as required by the department

**Requirements**:

- Degree in accountancy, banking & finance, or business
- 1 - 2 years of relevant work experience
- Understanding of applicable laws, rules and standards and their practical impact on banking operations
- Good interpersonal and written communication skills, and a team player
- Ability to consistently meet deadlines
- A person who has initiative and able to work independently

Tags

executive

compliance

aml



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