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Urgent! Contract Executive, Compliance (1 year contract) Job Opening In Singapore, Singapore – Now Hiring Income Insurance Limited
As part of the Anti-Money Laundering (”AML”) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports.
Job Description
Assist in AML watchlist screening and promptly handle screening queries to the AML team.
Conduct enhanced customer due diligence (ECDD) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles.
Review the Transaction Monitoring alerts for suspicious activities.
File Suspicious Transaction Report to the Commercial Affairs Department, if required.
Handle queries from Business Units promptly.
Participate in AML-related projects and/or undertake tasks assigned from time to time.
Participate in training sessions for staff regarding anti-money laundering/countering the financing of terrorism (AML/CFT) regulations and compliance procedures.
Qualifications
Diploma or Degree in any discipline.
AML/CFT-related experience required and certification would be preferred.
Conduct AML/CFT reviews for high-net-worth and affluent individuals.
Experienced in reviewing Indexed Universal Life (IUL) policies and Unit Trusts as part of due diligence assessments would be preferred.
Strong analytical abilities to assess risks and identify suspicious activities.
Strong written and oral communication skills to prepare review findings and reports.
Good interpersonal skills to work well with internal and external stakeholders.
Self-motivated with initiative and a good team player to deliver on the work outcomes.
Take ownership to optimize results and be detail-minded.
Proficiency in Python and macro development (e.g., Excel VBA or scripting tools) is a plus.
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Unlock Your Contract Executive Potential: Insight & Career Growth Guide
Real-time Contract Executive Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Contract Executive in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 33397 jobs in Singapore and 27824 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Contract Executive roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Income Insurance Limited is currently hiring and seeking a Contract Executive, Compliance (1 year contract) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Contract Executive, Compliance (1 year contract) Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Income Insurance Limited adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Contract Executive, Compliance (1 year contract) Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Contract Executive, Compliance (1 year contract) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Contract Executive, Compliance (1 year contract) interview at Income Insurance Limited, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Income Insurance Limited's products or services and be prepared to discuss how you can contribute to their success.
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