Compliance Analyst (6 Months)
- 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
- 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
Min. Diploma/Degree Holders
1 year of relevant experience required
Candidates experience with SAM system will be advantageous
Huimin Terng (R1986113)
Just Recruit Singapore Pte Ltd (EA12C6295)