Contract Executive - AML Compliance ( 1 year )
- Recruiter
- Ntuc Income Insurance Co operative Ltd
- Location
- Singapore, SG
- Salary
- Competitive salary
- Posted
- 30 Sep 2021
- Closes
- 30 Oct 2021
- Ref
- 2503108493
- Job role
- Compliance/risk
- Sector
- Accounting - Public practice
Description - External
As part of the AML team within Compliance, you will be performing AML Watchlist Filtering and Customer Due Diligence reviews, detecting suspicious transactions, preparing of reports, and given the opportunity to enhance the AML workflow and procedures to make them more efficient and/or effective.
Qualifications - External
Description - External As part of the AML team within Compliance, you will be performing AML Watchlist Filtering and Customer Due Diligence reviews, detecting suspicious transactions, preparing of re
Skills: Due Diligence, Risk Assessment, Anti Money Laundering, Efficient, Auditing, Effective, Compliance, work instructions
Experience: 0.00-1.00 Years
As part of the AML team within Compliance, you will be performing AML Watchlist Filtering and Customer Due Diligence reviews, detecting suspicious transactions, preparing of reports, and given the opportunity to enhance the AML workflow and procedures to make them more efficient and/or effective.
- Assists in AML Watchlist Filtering and Customer Due Diligence reviews and reporting of suspicious transactions
- Assists in enhancement of AML workflow and procedures including updating of procedure manual and work instructions
- Participate in projects related to AML
- Participate in the follow up on audit findings
- Undertake any tasks as assigned from time to time
Qualifications - External
- Diploma or Degree in any discipline
- Anti-Money Laundering Compliance-related experience and certification would be preferred
Description - External As part of the AML team within Compliance, you will be performing AML Watchlist Filtering and Customer Due Diligence reviews, detecting suspicious transactions, preparing of re
Skills: Due Diligence, Risk Assessment, Anti Money Laundering, Efficient, Auditing, Effective, Compliance, work instructions
Experience: 0.00-1.00 Years
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