Responsibilities

• Assess monitoring of customer activities and prepare reports for escalation to Management
• Handle general enquiries on AML/CFT procedures for customer risk assessment and name screenings
• Conduct compliance checks on CDD reviews of new and existing customers
• Provide guidance on matters related to automated CDD system
• Update internal procedures
• Develop training materials and conduct briefings
• Assist in co-ordinating information requests
• Participate in AML/CFT projects and assist in data analysis
• Assist with ad hoc duties as assigned

Requirements

• Diploma/Degree in any relevant disciplines
• Proficient in MS Office

Interested applicants please email your resume to [email protected]

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.