- Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers
- Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
- Ensure proper documentation of work performed and retention of such documentation.
- Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
- Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.
Requirements:
- Min Diploma/ Degree
- On job training provided
Joy Yeow Zhi Qian
(CEI Registration No:R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
