Search Results: 4 vacancies
...or testing experience ideally from a Retail/ Consumer/ Private Bank or Private Wealth Management environment
Good understanding of MAS regulations (e.g. SFA guidelines)
Excellent interpersonal and stakeholder management skills
To apply online please use the 'apply'...
...University Degree
At least 3 - 6 years of relevant KYC Onboarding and Periodic Review experience in a Private Bank.
Well-versed in MAS regulations.
A strong team player who possesses good communication and stakeholder management skills.
To apply online please use...
...Bachelor’s degree from a recognised institution
~5-8 years of relevant experience within a Wholesale Bank
~ Strong working knowledge of MAS, AML and sanctions regulations
To apply online please use the 'apply' function, alternatively you may contact Stella at stella....
...clients) in a Bank/ CMS licensed entity
~ Team lead or supervisory role experience would be preferred
~ Well-versed in AML/CFT related MAS regulations and guidelines
~ Strong communication and stakeholder management skills
To apply online please use the 'apply'...
