Roles & Responsibilities
- Manages Anti-Money Laundering programs and processes of clients under obligation.
- Assist with internal and external control processes and works to ensure Company's compliance with MAS.
- Advise protective measures against financial crimes for the Company.
$ads={1}
- Detect and report suspicious transactions to senior management.
- Familiar with Client On-boarding processes amd requirements.
- Able to analyse transactions and provide advises to management.
- Candidate needs to have at least 1-3 years relevant experience in working in Banks,Financial Institutions or Investment companies.
- Good interpersonal skills and communication skills, pro-active, analytical and able
- Proficient in Microsoft Office.
- Fluent in both English and Chinese (both written and spoken). Proficiency in BahasaIndonesia will be a bonus.
- Minimum a degree from a recognised university.
- Highly results oriented and possess team building skills with initiative.
- Able to work independently and self motivated.
$ads={2}
