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Mid-level jobs at Waystone in Singapore

Actively hiring 1 Mid-level job

1 live jobs 5d

Assistant Manager - AML

Estimated salary

~S$4k–5.5k/mo

Normal competition

Skills Waystone looks for

Regulatory Compliance 4 Risk Assessment 3 AML 3 Regulatory Knowledge 2 EDD 2 CDD 2 Sanctions Screening 2 KYC 2 Financial Crime Prevention 2 Source of Wealth 2 Source of Wealth (SOW) 2CDD/EDD 2CFT 2PEP Screening 2Transaction Monitoring 2 AML/CFT Compliance 2 Compliance 2 QI 1 Regulatory Affairs 1 Risk Management 1 Securities and Futures Act 1 Singapore Companies Act 1 Statutory Filings 1 Taxation 1 Policy Development 1 Compliance policy development 1 Corporate Governance 1 Corporate Secretarial 1 Corporate services 1 Corporate Tax 1Financial Advisers Act 1Financial statements review 1 Gap Analysis 1 GST 1 GST Reporting 1 Internal Audit 1 Investment Management 1

About Waystone

Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation and digitisation, backed by the operational scale to support global expansion.

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