About this role
Responsibilities • Conduct compliance checks on CDD reviews of new and existing customers • 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 • Update internal procedures • Develop training materials and conduct briefings • Provide guidance on matters related to automated CDD system • Assist in co-ordinating information requests • Participate in AML/CFT projects and assist in data analysis • Assist with ad hoc duties as assigned Requirements • Minimum 1 year of experience in Compliance/AML/KYC functions • Proficient in MS Office Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.
Also in Data Science
HI5 CONSULTING SOLUTIONS PTE. LTD.