Responsibilities:
· Perform monitoring and review of customer due diligence information in relation to customer on-boarding and periodic reviews of merchants and individuals
· Perform investigations into anomalous and suspicious transactions
· Perform adjudication of name screening alerts
· Provide support to MLRO on projects and initiatives arising from time to time
· Collaborate with other stakeholders on matters of process streamlining and improvements
· Assisting in other compliance and administrative matters
Qualifications:
· Diploma or Bachelor's degree in Business, or a related field.
· Preferably 1 year experience in the field of Financial Crime, KYC or AML.
· Candidates with no experience but have a keen interest to develop a career in the aspect of Compliance or Financial Crime may apply.
· Good learning and working attitude
Benefits:
Competitive salary within the range of SGD 2,800 - 3,800 per month.
Opportunity to work in a dynamic and collaborative team environment.
Career growth and learning opportunities in a rapidly evolving industry.
MCTPay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
