Associate, Financial Crime Compliance (负责新加坡/中国/香港或其他地区) - Entry Level

Key Responsibilities

To carry out Anti-Money Laundering (AML) and Economic Sanctioned Screening to flag out Politically Exposed Person (PEPs), SDN (Special designated Nationals and clocked person), tax evasion cases and adverse findings.

To carry out screening and investigations in order to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal and financial risk.

Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.

Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as detailed in the Service Level Agreement (SLA) with the business partner.

Maintains a high level of accuracy (Quality) and seeks to improve individual quality scores with time.

Maintains a high level of Productivity and seeks to improve individual efficiency scores with time.



Job Requirements :

Candidate must possess at least a Bachelor’s Degree in Banking, Finance, Economics, International Business or related fields. Fresh graduates are encouraged to apply.

Possess experience in life insurance operations, client screenings and name screenings will be an advantage.

Proficient in Microsoft Office. Possess advance skills in Microsoft excel will be an advantage.

Proficient in reading Mandarin Chinese to support cases including Singapore, China and Hong Kong.

Committed to deliver quality service to customers and colleagues.

Strong time management skills to be able to manage deadline effectively.

Customer oriented, details oriented and self-motivated.

Able to work independently as well as be a team player who works well under pressure