AML Exe | Financial Services MNC | Pasir Panjang | $2650

Location Queenstown, Singapore
Discipline Banking & Finance
Job Reference BBBH81907_1577686683
Salary S$2500 - S$2700 per month + Bonus
Consultant Name Cheryl Yeo Su Qing
Consultant Email
Consultant Contact No. 62328801
EA License No. 02C3423
Consultant Registration No. R1434940


  • To execute and coordinate activities to ensure company is compliant to regulations issued by Monetary Authority of Singapore (MAS)
  • Perform Ongoing Customer Due Diligence (OCDD) on High Risk Customers referred by Market Compliance Team.
  • Facilitate and execute remediation activities on a project basis.
  • Collaborate with Marketing Team, Market Compliance Team, servicing teams and third party vendor to execute the remediation project.
  • As a subject matter expert of the remediation projects and processes.
  • Interact closely with various stakeholders / teams, not limiting to legal, compliance, controllership, operational risk, and supply management to coordinate the outsourcing activities.
  • Maintain record of all outsourcing-related documents, minutes of meetings, assessments, and approvals obtains in shared drive and shared point.
  • Provide inputs and documentations for internal and external audit.
  • Review audit reports from Internal Audit Group (IAG) for Inter-Affiliates.


  • High degree of analytical and conceptual skills and ability to deal with ambiguity.
  • Ability to work with a number of stakeholders across functions within a matrix organization.
  • Well-developed presentation and communication skills
  • An energetic and enthusiastic team player.
  • Experience in compliance or regulatory environment is an advantage.
  • Strong knowledge in MS Office applications.

Interested applicants kindly send in your resume to

We regret to inform that only shortlisted candidates will be notified.

Yeo Su Qing Cheryl

Personnel Reg No.: R1434940

EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940

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