Job Description

Responsibilities

Serve as a key contact for AML/CFT, sanctions, and KYC-related matters
Perform BAU compliance activities, including customer screening, SWIFT message screening, transaction monitoring, compliance reviews, and KYC reviews
Conduct compliance monitoring reviews in accordance with the annual compliance plan
Prepare management information (MI) reports for local management and Head Office
Assist with Enterprise-Wide Risk Assessments (EWRA) from an FCC perspective
Support the development and implementation of FCC policies, procedures, and compliance programmes
Provide compliance advice on AML/CFT, sanctions, and KYC matters
Any other ad hoc duties as assigned

Requirements

Minimum 1 year of experience in KYC/AML/Compliance functions

Interested candidates, please email your resume to [Confidential Information]
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599

... We regret that only shortlisted candidates will be contacted.