Provide AML/CFT expertise in:
- Reviewing and analysing customer profile in the relevant Sanctions scope of work,
- Provide overall Sanctions, 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.
- 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 advisory support to internal stakeholders where required.
- On demand risk management projects and activities, including optimisation, Risk Prioritisation Approach and AI RegTech initiatives.
Requirements
- Possess at least GCE A Levels, Diploma or Degree in any field
- Able to commit 4 Months
- Minimal Holiday plans
For interested candidate, please email your resumes to [Confidential Information]
Denyse Nicole Tan Shuqin (#HDT)
Recruit Express Pte Ltd
CEI No: R1333503
Company EA license : 99C4599
