Job Description:
- Conduct compliance checks on Customer Due Diligence (CDD) reviews of new and existing customers.
- Handle general enquiries on AML/CFT procedures for customer risk assessment and name screening.
- Provide guidance on matters related to the automated CDD system.
- Assist in updating internal procedures to ensure compliance with regulatory requirements and applicable standards.
- Assess the monitoring of customer activities and prepare reports for escalation to Management.
- Develop training materials and conduct briefings to promote staff's understanding of regulatory requirements and their responsibilities.
- Assist in coordinating information requests.
- Participate in AML/CFT projects and assist in data analysis.
- Undertake ad-hoc tasks as assigned from time to time.
Requirements:
- 1 year of relevant experience preferred
How to Apply:
Interested applicants, please email your resume to [Confidential Information]
Kindly note that only shortlisted candidates will be contacted.
Zoey Chng Chu Xin
CEI No: R24125496
Recruit Express Pte Ltd
EA Licence No: 99C4599
