Responsibilities
- Conduct compliance checks on CDD reviews of new and existing customers
- Assess monitoring of customer activities and prepare reports for escalation to Management
- Handle general enquiries on AML/CFT procedures for customer risk assessment and name screenings
- Update internal procedures
- Develop training materials and conduct briefings
- Provide guidance on matters related to automated CDD system
- Assist in co-ordinating information requests
- Participate in AML/CFT projects and assist in data analysis
- Assist with ad hoc duties as assigned
Requirements
- Minimum 1 year of experience in Compliance/AML/KYC functions
Interested applicants please email your resume to [Confidential Information]
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
... We regret that only shortlisted candidates will be contacted.
