The Opportunity
Opportunity to work for one of the leading financial service providers and top banks Great exposure to learn about banking products and services domain Pasir Panjang Location
MNC|Bank The Job
This role is to support various FCRM (Financial Crime Risk Management) activities which covers CDD, AML, Sanctions and Screening. There will be exposure to various of policies, procedures, local regulatory requirements, and associated systems to support NTB onboarding and ETB reviews and the candidate will be expected to make various applications during the course of work after understanding the policies/requirements. Main job responsibilities:- A large part of the role will require the candidate to prepare and perform various FCRM MI reporting (locally and region/global) Prepare updates for the materials used in the monthly local Risk Forum Perform activities relating to FCRM manual controls (eg. weekly checks for unauthorized account restrictions uplifts; accounts opened...