Contract Executive, Compliance (1 year contract)

Contract Executive, Compliance (1 year contract).

Join to apply for the Contract Executive, Compliance (1 year contract) role at Income Insurance Limited.

• Assist in AML watchlist screening and promptly handle screening queries to the AML team.
• Conduct enhanced customer due diligence (ECDD) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
• Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles.
• Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
• Handle queries from Business Units promptly.
• Participate in AML-related projects and/or undertake tasks assigned from time to time.
• Participa...