Ops Support (Client Onboarding) | $3900 Monthly
$ 3,900 - $ 3,900 / Per Mon
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12 Month Contract
Marina One
$3900 Monthly
5 weekdays, 8.30am - 5.30 pm
Job Description:
Name Screening and 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
Requirements:
Familiar with Singapore insurance processes and systems
Knowledge in Financial Crime matters (AML / ABC) is preferred
Team player and strong communication skills
Self-motivated and able to work independently and meet tight timelines
Open-minded, receptive, and adaptable to changes
Interested applicants, please send your resume to [email protected] or WhatsApp your resume to @ 98180825 with the Quote “OSCO”
Lynnette Yap | Outsourcing Team
RecruitFirst Pte Ltd | EA13C6342
Marina One
$3900 Monthly
5 weekdays, 8.30am - 5.30 pm
Job Description:
Name Screening and 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
Requirements:
Familiar with Singapore insurance processes and systems
Knowledge in Financial Crime matters (AML / ABC) is preferred
Team player and strong communication skills
Self-motivated and able to work independently and meet tight timelines
Open-minded, receptive, and adaptable to changes
Interested applicants, please send your resume to [email protected] or WhatsApp your resume to @ 98180825 with the Quote “OSCO”
Lynnette Yap | Outsourcing Team
RecruitFirst Pte Ltd | EA13C6342