Connecting...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9zcgfjzs1legvjdxrpdmuvanbnl2jhbm5lci1kzwzhdwx0lmpwzyjdxq

Job

Global Business AML/KYC, Fintech/Payments

Job Title: Global Business AML/KYC, Fintech/Payments
Contract Type: Permanent
Location: Singapore
Industry:
Reference: AC/GBAMLKYC/FS/SG
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: October 01, 2021 14:47

Job Description

  • Wide spectrum
  • Attractive remuneration
  • Great for career growth

Our client is looking to hire a Business AML/KYC talent to support the Global Business.

 

Key Responsibilities

  • Involved in a wide spectrum of AML/KYC duties pertaining to customer risk management which includes onboarding, periodic reviews and continuous monitoring
  • Liaise with stakeholders across the organisation to ensure that KYC requirements are met according to the various jurisdictions' AML requirements

Key Requirements

  • Comfortable with navigating in a dynamic and high-pressure work environment
  • At least 7 years of AML experience in financial institutions
  • Prior experience in remittance/payments/fintech would be advantageous

 

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496