Our Client is a local bank.
Location: Raffles Place
Responsibilities:
- Review and Analyze customer profile in the relevant AML/CFT/sanctions scope of work.
- Conduct risk assessment on customers profile, identifying key risks and assessments.
- Recommend risk mitigating plans.
- Implement of risk mitigating actions/plans.
Requirements:
- Degree/Diploma/GCE ‘A’ levels
- Keen on financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Compliance
- Able to thrive in a fast-paced environment
- Multitasking skillset to manage and track the large volume of reviews and output arising from analytics triggers
- Details oriented and able to manage the processes and results which are subject to auditable checks by internal audit and regulators.
Attention to: Hailey
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We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.
Elitez Pte Ltd | EA Licence: 16C8004| Hailey YANG | Registration No: R1876431
