COMPLIANCE / ANTI-MONEY LAUNDERING OFFICER [Singapore]


 

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.

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  • 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.

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