StriveX
6 months ago
Compliance Officer - StriveX
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Company information
- Company
- StriveX
- Location
- Singapore Singapore
- Posted
- 6 months ago
Job description
Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD corporate structure (including funds/ trusts) Perform quality assurance review on KYC/CDD reviews and quality assurance review on Transactions Perform periodic review of parameters and threshold settings of Customer Due Diligence risk rating / transaction monitoring systems and name screening system. ...
Required skills
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