Job Scope:
Provide AML/CFT expertise in:
- Reviewing and analysing customer profile
- Provide overall Sanctions, risk assessment on customers profile, identifying key risk areas
- Recommend and provide risk mitigating plan
- Implement effective risk mitigating actions/plans
Job Requirement:
- Degree/Diploma/ ‘A’ level holders
- Appreciation or willingness to learn/pick up in financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Crime Compliance
- Able to thrive in fast paced environment
Attention to: Hailey
By submitting any application or résumé to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration. 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
EA Personnel No: R1876431
EA Personnel Name: Hailey Yang
