Job Description
Job Responsibilities
- Conduct AML/CFT screening on designated parties for Life and General Insurance (GI) business, assessing and resolving potential matches as false positives or true hits.
- Perform AML/CFT and FATCA/CRS reviews on scoped transactions in accordance with established regulatory and internal requirements.
- Extract and compile data for Compliance Key Risk Indicators (KRIs) for reporting purposes.
- Manage compliance administrative tasks, including the upkeep of various Compliance Registers and Reports.
- Support the Head of Risk and Compliance on assigned projects and strategic initiatives.
- Adhoc tasks and projects as assigned.
- Minimum Diploma in a related discipline.
- Minimum 2 years of relevant AML experience.
- Able to start immediately or within short notice.
Interested candidates, kindly email your detailed resumes in MS word for...