UP TO $3900/MTH Operations Specialist - 1 Year Contract(Renewable)!!
$ 3,000 - $ 3,000 / Per Mon
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Location: Bayfront
Dates: Mon to Fri : 9am - 6pm
Salary: Up to $3900/month
Duties:
• To review and ensure the sales process for 3rd party products are conducted according to internal guidelines and MAS regulations.
• Client onboarding (Client Risk Scoring, and Name Screening) and to document the rationale/ investigation findings
• Complete background checks and prepare case file (including corroboration against internal thresholds) for review by 2nd line as required
• Corroborate Source of Funds ("SOF") and Source of Wealth ("SOW") for High-Risk Customers ("HRC") for recommendation and approval.
• Coordinate between business units and Compliance department for AML matters
• Assist in identifying policy gaps, business issues, documentation gaps and formulate/improve policies, procedures, and practices
• To review, maintain and update SOP’s across PFA Operations in a timely manner.
• To support PFA Operations and IT on daily BAU matters, besides the above as requested by the HOD.
• Participate and/or lead new initiatives and projects as planned by the PFA Operations and IT department
Requirements:
• Open-minded, receptive, and adaptable to changes
• Familiar with Singapore insurance processes and systems.
• Knowledge in Financial Crime matters (AML / ABC) is preferred.
Apply Now:
WhatsApp Joel @ 90281120
Joel Ang | R24124929
RecruitFirst Pte Ltd | EA13C6342
Dates: Mon to Fri : 9am - 6pm
Salary: Up to $3900/month
Duties:
• To review and ensure the sales process for 3rd party products are conducted according to internal guidelines and MAS regulations.
• Client onboarding (Client Risk Scoring, and Name Screening) and to document the rationale/ investigation findings
• Complete background checks and prepare case file (including corroboration against internal thresholds) for review by 2nd line as required
• Corroborate Source of Funds ("SOF") and Source of Wealth ("SOW") for High-Risk Customers ("HRC") for recommendation and approval.
• Coordinate between business units and Compliance department for AML matters
• Assist in identifying policy gaps, business issues, documentation gaps and formulate/improve policies, procedures, and practices
• To review, maintain and update SOP’s across PFA Operations in a timely manner.
• To support PFA Operations and IT on daily BAU matters, besides the above as requested by the HOD.
• Participate and/or lead new initiatives and projects as planned by the PFA Operations and IT department
Requirements:
• Open-minded, receptive, and adaptable to changes
• Familiar with Singapore insurance processes and systems.
• Knowledge in Financial Crime matters (AML / ABC) is preferred.
Apply Now:
WhatsApp Joel @ 90281120
Joel Ang | R24124929
RecruitFirst Pte Ltd | EA13C6342
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