Responsibilities
- Processing of priority requests from compliance or local authorities
- File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance Unit for STR filing,
- Conducting Standard and/or Enhanced Customer Due Diligence reviews,
- Customers and internal stakeholder engagement on request of information and documents,
- Exit and closure of customer banking relationships,
- Activities progress tracking through MIS update and reporting,
- Provide AML advisory support to internal stakeholders where required.
- On demand risk management projects and activities, including optimisation, Risk Prioritisation Approach and AI RegTech initiatives.
- 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 [Confidential Information]
Megan Ng Su Ting
CEI Registration No.: R23115059
Recruit Express Pte Ltd
EA Licence No: 99C4599
... We regret that only shortlisted candidates will be contacted.
