
The Bank of East Asia Limited
The Singapore Branch of BEA opened for business in 1952. The Branch is a full-licensed bank with Asian Currency Unit operation. The Singapore Branch has grown steadily over the years from providing a vital link between business enterprises from Hong Kong and Singapore to serving a wider base covering the ASEAN region
COMPLIANCE OFFICER
The Role:
The incumbent will report to the Head of Compliance and assist in compliance review, monitoring and reporting. He/She will also conduct training on AML for staff and tests on compliance requirements.
Qualification:
For above posts, applicants should possess ...