The Job:
- Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work
- Provide overall risk assessment on customers profile, identifying key risk areas for attention
- Recommend and provide risk mitigating plan for senior management consideration
- Implement effective risk mitigating actions/plans for CFS as part of the team’s risk management activities
The Requirements:
- GCE A Level/ Diploma
- Training is provided
Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955.
JANE LUI JIE'EN
CEI: R1104482
Company Reg. No. 199601303W || EA Licence No. 99C4599
