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Bank Executive (Compliance | Contract) (RL)

$ 2,700 - $ 2,700 / month

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This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.


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Responsibilities:

Review and Analyze customer profile in the relevant AML/CFT/sanctions scope of work.
Conduct risk assessment on customers profile, identifying key risks and assessments.
Recommend risk mitigating plans.
Implement of risk mitigating actions/plans.



Requirements:

Degree/Diploma/GCE ‘A’ levels
Keen on financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Compliance
Able to thrive in a fast-paced environment
Multitasking skillset to manage and track the large volume of reviews and output arising from analytics triggers
Details oriented and able to manage the processes and results which are subject to auditable checks by internal audit and regulators.



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Elitez Pte Ltd | EA Licence: 16C8004| Hailey YANG | Registration No: R1876431