Assistant Manager/Senior Executive - Compliance (FCC Name Screening)

Job Responsibilities: Conduct review of customers' names alerted through Watchlist, analyze alerts, conduct searches, gather data, record evidence, and report potential unusual client activities. Meet Service Level Agreement, productivity, and quality targets. Participates in Compliance projects. Job Requirements: Diploma or higher in Finance/Banking/Actuarial Science/Mathematics or equivalent, 2 years experience in banking/financial institution, background in risk management/regulatory compliance, proficient in MS Office applications.

Requirements

• Diploma or higher in Finance/Banking/Actuarial Science/Mathematics or equivalent
• Minimum 2 years experience in a banking or financial institution with specialization in AML/CFT or Name Screening
• Background in risk management/regulatory compliance
• Good command of English, both written and spoken
• Good communication and interpersonal skills
• Proficient in MS Office applications

Benefits

• Competitive salary and benefits package
• Opportunities for career growth and development
• Diverse and inclusive work environment
• Digital-at-the-Core ethos and culture