temp executive, compliance

Overview

Who you'll be working for

What requirements you'll need to be eligible

• Ability to multitask and manage a high number of priorities in a fast-paced environment.
• Able to apply lateral thinking when analysing issues or solving problems, experience in research & analysis of data and documents
• Good verbal and written communication skills, hands on and versatile
• An expert in the use of Microsoft Office applications (i.e. Excel, Outlook, Word)

What you'll be doing on the job

• To provide quality review for onboarding/periodic ongoing reviews in accordance to established Anti-Money Laundering (AML) policies
• To complete assigned reviews within established timelines
• To liaise with other teams to complete the required client profiling
• To provide prompt, concise guidance to stakeholders and handle escalations expeditiously
• To proactively identify areas of improvement and suggest viable solutions
• To participate in AML related projects as a content provider or a stakeholder
• Preferably with experience managing PSA (Payment Services Act) and/or MAS626 AML/CFT requirements

Consultant Contact