Salary: Up to $3800 Monthly
Working Hours: Monday - Friday, 9am - 6pm
Location: Clarke Quay / Telok Ayer
Requirements:
• Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.
• Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
• Ensure proper documentation of work performed and retention of such documentation.
• Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
• Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.
• Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.
• Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
• Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.
• Highlights any potential concerns /risks and proactively shares best risk management practices.
Requirements
• Preferably Diploma in Financial/Business/Accounting studies or relevant Degree. [Other areas of studies will also be considered];
• At least 1 – 2 years of relevant working experience;
o Good analytical skills
o Good command of English language [both spoken and written] is essential
o Strong sense of ownership and responsibility
o Meticulous and deliberative
o Self-motivated and willing to learn
o Able to write report with basis of judgment
o Able to relate facts and information from various sources
o Proactive and good teamwork
• Key Knowledge:
o Insurance industry
o AML/CFT rules and regulations
o Relevant internal policies and procedures
o Computer literate - Microsoft Office and BAE/Detica/Norkom AML System
• Key Competencies:
o Legislation and Compliance (AML/CFT)
o Risk Analysis and Management (AML/CFT)
o Process, Procedures and Policies
o Report Writing and Reasoning
o Policy management and AML/CFT Systems
• High level of integrity, takes accountability of work and good attitude over teamwork.
• Takes initiative to improve current state of things and adaptable to embrace new changes.
For Fast Response, Please Contact 93801026 on WhatsApp with your Full Name & Resume/CV. Please take note that only shortlisted candidates will be notified, thank you!
RecruitFirst Pte Ltd | EA13C6342
Lim Jun Le Ignatius| Outsourcing Team