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Mid-level jobs at Sing Investments & Finance in Singapore

Actively hiring 1 Mid-level job

1 live jobs 17d

Anti-Money Laundering Officer

96 Robinson Road

Disclosed salary

High competition

Skills Sing Investments & Finance looks for

Regulatory Compliance 4 Compliance 3 Financial Analysis 3 Risk Management 2 Stakeholder Management 2 Reconciliation 2Automotive Finance 1Bank Reconciliation 1 Cash Management 1 CDD 1 CFT 1 Commercial Banking 1Commercial Lending 1Conveyancing 1 Corporate Banking 1Credit Operations 1Data Management 1Deposit management 1Financial Modeling 1 Financial Reporting 1Hire Purchase 1IFRS 9 1 Internal Controls 1 Know Your Customer 1 KPI Management 1 KYC 1KYC Screening 1Loan Operations 1 Loan Processing 1Loan Servicing 1Market Analysis 1 MATLAB programming 1 Model Validation 1 Operational Controls 1 Payments 1 Payment Systems 1 Portfolio Growth 1 Portfolio Management 1

About Sing Investments & Finance

The company provides credit and financial products to individuals and businesses, supported by relationship managers and product teams. It operates as a licensed finance institution in Singapore's financial services sector.

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