Job Description
- Prepare suspicious transaction report for submission to JFIU
- Assist to support on transaction monitoring related matters
- Assist to update AML/ KYC related procedures, manuals and control documents related to transaction monitoring
- Assist in conducting UAT on system and other ad hoc projects
Requirements
- Degree holder
- Work knowledge of SAS AML system, but not mandatory
- Able to work under fast-pace environment
- Strong in written and verbal communication skills and ability to engage and influence to successfully complete assignments
- Immediate availability is a plus
If you want a confidential discussion about the role, please contact Miss. Ho at 3905 1198. Only shortlisted candidates will be notified. All data collected will be used for recruitment purpose only & will be treated with strict confidentiality.
