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

Job Requirements

·        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 format to jos•••••••@ambition.com.sg

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117