Job Description
A recruitment agency in Singapore is seeking a professional to manage compliance responsibilities, including name screening, customer due diligence, and transaction monitoring. The role involves reviewing alerts, ensuring client identification measures comply with regulations, and enhancing the AML/CFT framework. Ideal candidates should possess strong analytical skills and attention to detail to identify unusual patterns, contributing to a robust compliance culture.
#J-18808-Ljbffr
#J-18808-Ljbffr