Jobs Responsibilities
- Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
- Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
- Enhance monitoring rules and sanctions lists
- Support execution of AML/CFT automation project
- Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
- Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters
- Perform any other duties assigned
Job Requirements
- Min. 1-2 years of relevant compliance experience
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
Recruit Express Pte Ltd (EA No. 99C4599)
