Client Risk Management (wholesale Banking)

Singapore, Singapore
Ethos BeathChapman
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Job Description


Job DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH-19705ContactContact emailContact phonePostedabout 19 hours agoJob DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH-19705ContactContact emailContact phonePostedabout 19 hours ago

  • Growing Digital Bank
  • Broad exposure
  • Opportunity for learning
A Digital Bank (Wholesale) is seeking a Client Risk Management person to join the team.You will perform for day to day review of EDD, Event Driven Review and Period review - reviewing High Risk customers, making your recommendations when necessary. As a SME, you will also act as a business advisor for any EDD/KYC related trainings, streamlining of processes/workflows and any areas of development.The ideal candidate comes with at least 5 years relevant experience in AML within financial services and familiar with the local AML regulations. Strong communication skills to collaborate with internal and external stakeholders.Applicants who are keen please send across your updated CV to Rachel.ljy@ethosbc.com or click on the link to apply.Reg No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112

Ethos BeathChapman

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Job Detail

  • Job Id
    JD1424915
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned
 
 
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