- Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
- Provide overall Sanctions, ML/TF 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 as part of the team’s risk management activities.
Job Requirements
- Min Diploma/ Degree
- On job training will be provided
Joy Yeow Zhi Qian
(CEI Registration No:R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
