Project Manager / Business Analyst Mandarin Speaker Singapore
Singapore, Singapore
Job Description
Job description
- Support remediation activities arising from business or AML KYC/CDD requirements
- Liaise with various stakeholders to support remediation activities and issues
- Assist with tracking and monitoring of action plan progress and closure
- Involvement in ad hoc projects and initiatives as required
- Competent in due diligence checks for individual and corporate entity structure
- Experienced Junior to Mid Senior level
- Prior experience in project management is a plus
- Prior banking and finance background, preferably in KYC AML space
- Able to work independently as individual contributor
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Job Detail
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Job IdJD1418860
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned