Location: Raffles Place
- Manage AML/CFT risk
- Analyze customer profiles and assess ML/TF risks.
- Recommend and implement risk mitigation plans.
- Process priority compliance requests and review Suspicious Transaction Reports (STR).
- Conduct Standard/Enhanced Customer Due Diligence reviews.
- Handle customer exit processes and stakeholder engagements.
- Track activity progress and update reports.
- Provide AML advisory support and participate in risk management projects.
Interested applicants may email resume to [email protected]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
