Responsibilities:
- In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed.
- Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries.
- In charge of assisting in reviewing and verifying Know Your Customer/ Customer Due Diligence documents for new and existing customers under supervision.
- In charge of Assist in updating internal compliance procedures and checklists to ensure alignment with regulatory standards.
- In charge of assisting in updating internal compliance procedures and checklists to ensure alignment with regulatory standards
- In charge of assisting in preparing training materials and support delivery of basic compliance briefings.
- Responsible in helping to monitor customer activity, prepare draft compliance reports, and escalate unusual activities to senior staff.
- In charge of coordination and assisting in compiling information required for internal or regulatory requests.
- Contribute to compliance-related projects, including data entry, analysis, and documentation.
Requirements:
- Min Diploma in Business/ Finace/ Law or related field
- Min 1 years of working experience
To submit your application, please apply online to or call +(65) for private and confidential discussion.
Your interest will be treated with the strictest of confidence. We regret that only shortlisted candidates will be notified or contacted.
RN Care Pte. Ltd
EA License No: 17C8900
