About this role
What they're looking for
Frequently asked questions
What does a Executive, AML Operations at RHB Banking Group do?
Execute CDD and KYC operations to ensure regulatory compliance and timely periodic reviews for business units. Provide expert guidance on AML/CFT matters and support the identification of process weaknesses through control testing. Requires a strong understanding of AML/CFT regulations and operation…
What skills does this Executive, AML Operations role need?
Key skills for this role include Customer Due Diligence, Know Your Customer, Anti-Money Laundering, Counter Financing of Terrorism, Risk Assessment, Analytical Skills.
How much does a Executive, AML Operations at RHB Banking Group pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Executive, AML Operations role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Executive, AML Operations role?
You can apply directly on RHB Banking Group's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.