Business Support Executive for AML/CFT (1 year contract)

Business Support Executive for AML/CFT (1 year contract)

Job Responsibilities:
  • Assist to perform AML CDD for low/medium and high risk customers including remediation review for corporate customers
  • Recommend the risk rating of the customer for approval
  • Undertake the preparation of AML/CFT reports and statistics for the department
  • Assist with the department ad hoc compliance duties
Reporting :
  • Head WCM Business Support


Qualifications
  • Degree from a recognised university with some AML/CFT experience with a Financial Institute is an advantage
  • Proficient in Microsoft Office applications especially in Word, Excel and Powerpoint
  • High level of initiative, meticulous, passion and sense of urgency who can work within tight deadlines
  • Good written and oral communication skills and able to interact with people of various levels
  • Able to work independently without much supervision as well as a team player
  • Be receptive to changes in the organization and able to implement these changes if needed