Project Manager / Business Analyst - Mandarin Speaker - Singapore
Full time
at Hays
in
Singapore
Posted on May 8, 2024
Job details
Job description
- Support remediation activities arising from business or AML KYC/CDD requirements
- Liaise with various stakeholders to support remediation activities and issues
- Assist with tracking and monitoring of action plan progress and closure
- Involvement in ad hoc projects and initiatives as required
- Competent in due diligence checks for individual and corporate entity structure
- Experienced Junior to Mid Senior level
- Prior experience in project management is a plus
- Prior banking and finance background, preferably in KYC AML space
- Able to work independently as individual contributor
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