Compliance Executive

Job Detail

Responsibilities • Conduct compliance checks on Customer Due Diligence (“CDD”) reviews of new and existing customers. • Handle general enquiries on AML/CFT procedures for customer risk assessment and name screening. • Provide guidance on matters related to the automated CDD system. • Assess the monitoring of customer activities and prepare reports for escalation to Management. • Develop training materials and conduct briefings • Participate in AML/CFT projects and assist in data analysis. • Undertake ad-hoc tasks as assigned from time to time.