Insurance ofertas em Singapura

9 Months Contract

1. Perform AML/CFT screening on relevant parties to determine false positives or true matches across business.

2. Review transactions for AML/CFT and FATCA/CRS compliance in line with established standards.

3. Extract and compile data for Compliance Key Risk Indicators (KRIs) reporting.

4. Handle administrative tasks related to the upkeep of Compliance Registers and Reports.

5. Support the Head of Risk & Compliance on various projects and initiatives as assigned.

1. Prior AML experience will be an advantage.

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified.

Data provided is for recruitment purposes only.