- To review and ensure the sales process for 3rd party products are conducted according to internal guidelines and MAS regulations.
- Client onboarding (Client Risk Scoring, and Name Screening) and to document the rationale/ investigation findings
- Complete background checks and prepare case file (including corroboration against internal thresholds) for review by 2nd line as required
- Coordinate between business units and Compliance department for AML matters
- To support Operations and IT on daily BAU matters, besides the above as requested by the HOD.
- Assist in any adhoc projects and work as assigned
Interested applicants may email resume to [email protected]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
