AML Remediation Executive (6 months contract)
Job Responsibilities:
• Assist to perform AML CDD for low/medium and high risk customers including remediation review for corporate customers
• Recommend the risk rating of the customer for approval
• Undertake the preparation of AML/CFT reports and statistics for the department
• Assist with the department ad hoc compliance duties
Reporting :
• Head, Corporate Banking Compliance
Qualifications
• Degree from a recognised university with some AML/CFT experience with a Financial Institute is an advantage
• Proficient in Microsoft Office applications especially in Word, Excel and Powerpoint
• High level of initiative, meticulous, passion and sense of urgency who can work within tight deadlines
• Good written and oral communication skills and able to interact with people of various levels
• Able to work independently without much supervision as well as a team player
• Be receptive to changes in the organization and able to implement these changes if needed
• Assist to perform AML CDD for low/medium and high risk customers including remediation review for corporate customers
• Recommend the risk rating of the customer for approval
• Undertake the preparation of AML/CFT reports and statistics for the department
• Assist with the department ad hoc compliance duties
Reporting :
• Head, Corporate Banking Compliance
Qualifications
• Degree from a recognised university with some AML/CFT experience with a Financial Institute is an advantage
• Proficient in Microsoft Office applications especially in Word, Excel and Powerpoint
• High level of initiative, meticulous, passion and sense of urgency who can work within tight deadlines
• Good written and oral communication skills and able to interact with people of various levels
• Able to work independently without much supervision as well as a team player
• Be receptive to changes in the organization and able to implement these changes if needed
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