Job Description
Responsibilities
:
Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness. Perform compliance review on escalations by 1LOD. Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators/senior management. Develop, implement and maintain relevant policies, procedures, templates, manuals on AML/CFT controls framework. Partners with various internal departments and groups to work on process efficiencies and improvements such as product compliance. Conducting training to colleagues, updating compliance processes and improving efficiency.
Requirements
Proficient in compliance, Anti-Money Laundering (AML) and payment industry knowledge. Demonstrates effective communication skills with both internal and external stakeholders, fostering p...