💼 Full-Time Position

Contract Executive, Compliance (1 year contract)

🏢
Income Insurance Limited
📍 singapore, singapore, Singapore
📍
Location
singapore, Singapore
📅
Posted
June 25, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Overview

Contract Executive, Compliance (1 year contract).

Join to apply for the Contract Executive, Compliance (1 year contract) role at Income Insurance Limited.

Responsibilities
  • Assist in AML watchlist screening and promptly handle screening queries to the AML team.
  • Conduct enhanced customer due diligence (ECDD) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
  • Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles.
  • Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
  • Handle queries from Business Units promptly.
  • Participate in AML-related projects and/or undertake tasks assigned from time to time.
  • Participa...