About this role
Review customer profiles and transactions for AML, sanctions, and terrorism financing risks Assess customer risk levels and highlight key risk concerns Recommend risk mitigation actions for management review Support implementation of approved risk controls and measures Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews Review alerts and support escalation of suspicious transactions where necessary Manage requests for customer information from internal stakeholders Support closure or exit of customer relationships where required Maintain tracking, reporting, and management information updates Support AML advisory and participate in risk management improvement initiatives Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted
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