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Job Title: Client ID Compliance Officer - Bank - Singapore
Our Reference: ISSLZ1404
This prominent I-bank has a Client ID Officer post within their compliance team. You should possess substantial KYC or banking compliance experience and be familiar with MAS 626, FATF KYC and AML standards. Proficiency in Mandarin is preferred. 3Yrs+ (ISSLZ 1404)
 
 
HONG KONG
Tel: (852) 2127 4666
Fax: (852) 2521 0380
Email: hk@thealliancegroup.com.hk

SINGAPORE
Tel: (65) 6829 7113
Fax: (65) 6829 7070
Email: sg@thealliancegroup.com.sg