Compliance Operation Administration - Up to S$3.8k - Contract till Dec26

Job Description: • To review and ensure the sales process for 3rd party products are conducted according to internal guidelines and MAS regulations. • Client onboarding (Client Risk Scoring, and Name Screening) and to document the rationale/investigation findings • Complete background checks and prepare case file (includingcorroboration against internal thresholds) for review by 2nd line as required • Corroborate Source of Funds ("SOF") and Source of Wealth ("SOW") for High-Risk Customers ("HRC") for recommendation and approval. • Coordinate between business units and Compliance department for AML matters • To support PFA Operations and IT on daily BAU matters, besides the above as requested by the HOD. Requirements: • Some knowledge of AML and Financial Crimes. • Some knowledge in Insurance / Unit trusts. Kindly apply online or send your application to andylee@talentedge.com.sg EA: 15C7572 ID: R1547641