Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

Customer Diligence Analyst (Contract till June 2025)

Salary undisclosed
Checking job availability...
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Job Purpose:

Perform first level AML periodic reviews through analysis of collected data, including investigation, KYC information; relevant account and transaction data, plus any other required information to assist in the investigation.

Responsibilities:

  • Primary responsibility of conducting periodic reviews, analysing and investigating AML related transactions alerts.
  • Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.
  • Undertake AML related investigation and prepare Escalation Memo
  • Ensure review of AML and Watchlist Management alerts are promptly and accurately performed.
  • Liaising with Relationship Managers/ Personal Bankers for any follow up action (where required).
  • Adhoc duties assigned.

Requirements:

  • Min. Diploma
  • Preferably have at least 2 years of relevant experience
  • Basic AML Knowledge
  • Strong analytical writing skills
  • Possess problem solving ability and research and investigation skills
  • Have strong communication skills