Contract AVP/VP Risk & Regulatory Compliance (Financial Institution)

Recruit Express Pte. Ltd

Singapore

2-5 Years

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Posted 3 days ago
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Job Description

Review and assess daily name screening alerts, to determine next course of action e.g. for closure / further escalation / obtain approvals etc.
Ensure Customer Due Diligence measures with regards to customer identification / verification have been complied with
Annual CDD review of PEP and High Risk Clients
Observe the conduct of the customer's account and ensure that the transactions are consistent
Assist in maintaining the AML/CFT Framework and ensure alignment with regulatory requirements as prescribed by MAS

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About Company

Recruit Express Pte. Ltd

Singapore’s Largest and Most Preferred Recruitment Company

As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As your total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA License No.: 99C4599

Job ID: 134445465

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