Job Description:
Responsibilities:
- To assist in monitoring and assessing compliance program
- To conduct screening of customers and KYC reviews for new and existing accounts
- To check transactions for Operations Department using in house built solutions.
- To complies with all Compliance AML CFT policies and procedures
- To prepare and file monthly reports to MAS.
- To review/monitor the monthly activities report
- To perform other ad-hoc duties and projects as assigned by the management
Skills and Qualifications:
- Diploma / bachelor’s degree of any discipline.
- Excellent interpersonal and communication skills, with ability to effectively liaise with internal and external stakeholders.
- Strong analytical skills and attention to detail, with the ability to identify compliance risks and implement effective mitigation strategies.
- Strong accountability, integrity, and initiative
- Possess high learning agility and ability to work independently
- Good working attitude
- Resilience and positive attitude with ability to navigate ambiguity, anticipate potential problems, determine, and drive positive outcomes
