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
Any Question? Contact us
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Jobs or company...

Senior Client Risk Management Specialist

Salary undisclosed
Checking job availability...
Original
Simplified

Job Description

We're seeking a skilled Client Risk Management Specialist to join our team, responsible for reviewing high-risk customers & Event Triggered Reviews, providing training, and ensuring compliance with AML/KYC regulations

Key Responsibilities:

  • Conduct day-to-day reviews of high-risk onboarding & event triggered reviews making recommendations as necessary
  • Provide training, development, and maintenance to respective stakeholders
  • Act as primary advisor to Front-line team on High-Risk cases
  • Participate in UAT testing and ad-hoc investigations
  • Embed a culture of timely risk escalation
  • Embrace digital technology enhancements
  • Initiate process enhancements and streamline workflows

Requirements:

  • University graduate with 6-8 years of relevant AML experience
  • Familiarity with Singapore's AML/CFT and sanctions laws
  • High ethical standards and credibility
  • Excellent leadership, communication, and interpersonal skills
  • Ability to make independent decisions
  • Strong organizational skills and good judgment
  • Good communication and interpersonal skills

Job Description

We're seeking a skilled Client Risk Management Specialist to join our team, responsible for reviewing high-risk customers & Event Triggered Reviews, providing training, and ensuring compliance with AML/KYC regulations

Key Responsibilities:

  • Conduct day-to-day reviews of high-risk onboarding & event triggered reviews making recommendations as necessary
  • Provide training, development, and maintenance to respective stakeholders
  • Act as primary advisor to Front-line team on High-Risk cases
  • Participate in UAT testing and ad-hoc investigations
  • Embed a culture of timely risk escalation
  • Embrace digital technology enhancements
  • Initiate process enhancements and streamline workflows

Requirements:

  • University graduate with 6-8 years of relevant AML experience
  • Familiarity with Singapore's AML/CFT and sanctions laws
  • High ethical standards and credibility
  • Excellent leadership, communication, and interpersonal skills
  • Ability to make independent decisions
  • Strong organizational skills and good judgment
  • Good communication and interpersonal skills