Job Responsibilities:
· Performing of independent checks on customer and different type of portfolios
· Identifying and addressing of potential risk and escalate when needed
· Reviewing of information from different sources and analyzing of AML risk assessment
· Document findings and preparing of case files
· Following up with stakeholders and relationship managers when required for clarifications and missing information
· Performing of market analysis and contribute to company AML regulations
· Inputting of data and information into system and ensuring accurate entries
· Escalating high risk matters to compliance team
· Adhoc tasks and projects as assigned
Job Requirements
· Minimum Diploma in a related discipline
· Minimum 1 years of relevant AML experience
· Able to start immediately or within short notice
Interested candidates, kindly email your detailed resumes in MS word format to [email protected]
Attention to Joseph Koh Wei Jie (R1873431)
Shortlisted candidates will be notified
EA Registration Number: R1873431
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. License Number: 10C5117
