Responsibilities
- Conduct AML/KYC periodic reviews on high risk and high net worth customers
- Ongoing, Event Triggered Reviews
- To upkeep and perform periodic review of existing customers.
- Conduct name screening and carry out review and disposition on positive matches of alerts.
- Review and evaluate recent negative news related to clients.
- Perform transaction reviews to ensure that account activities are in line with client business nature.
- Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
Interested applicants please email your resume to [email protected]
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted.
