Compliance Officer (AML)

Responsibilities:

• Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc
• Provide AML/CFT training to relevant staff
• Provide advice and guidance to the business & support functions with respect to AML/CFT matters
• Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements
• Support in preparing the AML data for external and internal reports

Requirements:

• Degree in Business Administration, Accounting, Finance, or related disciplines
• 1 year of practical experience in AML is preferred
• Detail-oriented and well-organized
• Self-motivated, good communication and interpersonal skills
• ECF on AML/CFT qualification is an advantage

Benefits

• 5-day work
• Year-end Bonus
• Employee Insurance Benefits

Application Method:

• By E-mail
  E-mail address:      [via CTgoodjobs Apply Now ]
• Whatsapp : 9309 2925