Job Title

Temp AML Compliance Support (Banking) – 1 to 2 Month Contract

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Job Description

  • Foreign Bank
  • Handle AML and CDD compliance tasks
  • Provide assistance in AML remediation projects and compliance review
  • Ensure completeness and correctness of all review documentation including but not limited to the updated customer information, necessary risk and AML assessments, etc
  • Practical knowledge of AML/CDD/KYC or sanction Compliance in bank, financial institutions and regulatory bodies
  • Immediate available


Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Banking / Finance, Professional Services

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Temp AML Compliance Support (Banking) – 1 to 2 Month Contract (ID: 2924)

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