Compliance Analyst (6 Months) 

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  • Date Listed15/08/2019
  • Job TypeTemporary
  • EA License NumberEA12C6295
  • Company Websitehttps://www.justrecruit.com.sg/
  • Company NameJust Recruit Singapore Pte Ltd
  • Education LevelDiploma

Kindly note that this is a 6 months contract (non-renewable) + 0.5 Month Bonus


Job Description


- Assist in the implementation of AML (Anti-Money Laundering) Framework to ensure compliance with AML regulations and Group Compliance policies

- Carry out AML and Economic Sanctioned Screening to flag out PEP, SDN, tax evasion cases, adverse findings and conduct in-depth review of these cases.

- Carry out Anti-Money Laundering (AML) and high risk client reviews and report suspicious transactions in order to ensure compliance with regulatory and company's requirements and to reduce any reputational, legal and financial risk.

- Carry out adhoc tasks and projects assigned by HOD or supervisor.

Customer due diligence: conduct full portfolio review of the high risk customers alerts generated by the system


Requirement:

Min. Diploma/Degree Holders

Singaporean Only

1 year of relevant experience required

Candidates experience with SAM system will be advantageous


Email: huimin.terng@justrecruit.com.sg

Mobile: 96469786

Huimin Terng (R1986113)

Just Recruit Singapore Pte Ltd (EA12C6295)

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Eunos / Geylang / Paya Lebar
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