Job description
Compliance Officer (1 Position)
Duration : 6 Months Contract
Budget : Upto $4800
Experience : 2-8 Yrs
Skills :
1. At least 2 to 6 years of relevant AML/KYC experience within Private/Wealth Management Bank.
2. Deep understanding of AML/CFT regulations and requirements in Asia-Pacific countries, nota-bly Singapore, Hong Kong and international AML standards (FATF, Wolfsberg)
Role: Equity Manager
Industry Type: IT Services & Consulting
Functional Area; Financial Services, Banking, Investments, Insurance
Employment Type: Full Time, Temporary/Contractual
Role Category: Investment Banking
Education
UG :Any Graduate in Any Specialization
PG :Any Postgraduate in Any Specialization