AML & CDD Operations Specialist

MARIBANK SINGAPORE PRIVATE LIMITED is seeking a candidate for AML/CFT operations based in Singapore. The role involves conducting Customer Due Diligence (CDD) and Transaction Monitoring (TM) to ensure high standards of consistency and productivity.

The ideal candidate should have at least 2 years of operational AML experience and a Diploma or Bachelor's Degree in any discipline. Excellent communication, analytical skills, and knowledge of MS Office are essential. Familiarity with Corporate Banking operations is a plus.