Job Description

Job Description:
1. Perform 2nd level compliance reviews of customer due diligence and counterparty onboarding, periodic, and event-driven assessments.

2. Conduct transaction monitoring review, including daily sanctions screening alerts investigation and closure.

3. Act as the primary internal liaison for AML/CFT matters, collaborating with business units to ensure compliance with KYC and related regulatory requirements.

4. Update AML/CFT training materials and conduct training to the business units and new joiners.

5. Carry out AML/CFT reviews and related duties including that required/assigned by Head Office.

6. As relief officer for Internal Control Check (in absence of Internal Control Officer)

7. Any other tasks as and when assigned by the Compliance Manager.

Requirements:
1. Degree in Business Law (or equivalent e.g. Accounting & Finance)
2. ICA Certificate in Anti-Money Laundering
3. Minimum 6 years experience in AML/KYC-related Compliance
4. Language: English & Mandarin (spoken/written)
5. Microsoft Word, Excel, PowerPoint