1 Year Contract AML Compliance Executive (Insurance) #BLM - Toa Payoh - ref. a240523
RECRUIT EXPRESS PTE LTD Toa Payoh
Jobs Responsibilities
- Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
- Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
- Enhance monitoring rules and sanctions lists
- Support execution of AML/CFT automation project
- Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
- Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters
- Perform any other duties assigned
- Min. 2-3 years of relevant compliance experience
Application Procedures
Interested candidates, please email your resume to:Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sgRecruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
RECRUIT EXPRESS PTE LTDToa Payoh
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• Support execution of AML/CFT automation project
• Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
• Facilitate reporting and escalation to Senior...
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