Responsibilities
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
Conduct compliance checks on CDD reviews of new and existing customers
Provide guidance on matters related to automated CDD system
Update internal procedures
Develop training materials and conduct briefings
Assist in co-ordinating information requests
Participate in AML/CFT projects and assist in data analysis
Assist with ad hoc duties as assigned
Requirements
Diploma/Degree in any relevant disciplines
Proficient in MS Office
Interested applicants please email your resume to
Megan Ng Su Ting (CEI: R )
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
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