1 Year Contract AVP/VP Risk & Regulatory Compliance (Financial Institution) BLM

1 Year Contract AVP/VP Risk & Regulatory Compliance (Financial Institution) BLM Jobs Responsibilities Review and assess daily name screening alerts, to determine next course of action e.g. for closure / further escalation / obtain approvals etc. Ensure Customer Due Diligence measures with regards to customer identification / verification have been complied with Annual CDD review of PEP and High Risk Clients Observe the conduct of the customer’s account and ensure that the transactions are consistent Assist in maintaining the AML/CFT Framework and ensure alignment with regulatory requirements as prescribed by MAS 1 Year Contract AVP/VP Risk & Regulatory Compliance (Financial Institution) BLM Singapore | Posted: Jul 07, 2025 Jobs Responsibilities Review and assess daily name screening alerts, to determine next course of action e.g. for closure / further escalation / obtain approvals etc. Ensure Customer Due Diligence measures with regards to customer identification / verification have been complied with Annual CDD review of PEP and High Risk Clients Observe the conduct of the customer’s account and ensure that the transactions are consistent Assist in maintaining the AML/CFT Framework and ensure alignment with regulatory requirements as prescribed by MAS Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified. J-18808-Ljbffr

Location: Singapore, Pedra Branca, SG

Posted Date: 7/11/2025