Responsibilities
Assist in reviewing KYC profile;
Assist in transaction monitoring and screening
Support other ad-hoc tasks as assigned.
Reporting to the Team Head on a regular basis summarising any queries or any trends identified
Requirements
Bachelor’s degree in law, finance, business management, or a related field.
Fresh graduates are welcome.
High level of integrity.
Interested in developing a career in Compliance.
Knowledge of AML/ CFT Compliance and relevant regulatory requirements.
Good command of written and spoken English and Mandarin.
Detail-oriented and shows good quality in document checking and data input.
Experience in regulatory reporting and simple review is preferable
