Job Overview

As a member of the Compliance team, you shall assist in implementing the company's compliance and risk management program to ensure compliance with regulatory requirements and internal procedures.

Responsibilities

• Conduct compliance checks on Customer Due Diligence ("CDD") reviews of new and existing customers.
• Handle general enquiries, on AML/CFT procedures for customer risk assessment and name screening.
• Provide guidance on matters related to the automated CDD system.
• Assist in updating internal procedures to ensure compliance with regulatory requirements and applicable standards.
• Assess the monitoring of customer' activities and prepare reports for escalation to Management.
• Develop training materials and conduct briefing to promote staff's understanding of regulatory requirements and their responsibilities.
• Assist in co-ordinating information requests.
• Participate in AML/CFT projects and assist in data analysis.
• Undertake ad-hoc tasks as assigned from time to time.

Requirements

• Bachelor's degree or equivalent.
• Experience in AML/CFT and Audit is a plus but not essential.
• Strong written and verbal communication skills.
• Proficient in Microsoft Excel, Word and PowerPoint.
• Meticulous with strong attention to detail.
• Willingness to learn and adapt on the job.