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  • 12 May 2020

    AML Compliance Manager


    Permanent Position
    A well-established Insurance Company is currently looking for an AML compliance professional to join their team. In this role, you will be given a great opportunity to be apart of the qualitative and compliant KYC process for new and existing customers. In return, you will enjoy a total remuneration of up to $70,000 per annum

    Job Description

    • Performing customer due diligence activities including clearing of screening matches, name trawling in accordance to the internal processes/procedures and target turnaround time;
    • Performing peer quality check/review on activities carried out by other analysts as and when required;
    •  Liaising with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately;
    • Performing enhanced due diligence on high risk customers including customer risk assessment and escalation to senior management for approval where required.
    Expires on 11 Jun 2020

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909


    • Preferably Diploma in Financial/Business/Accounting studies or relevant Degree;
    • At least 3 years of KYC/ AML working experience;
    • Strong analytical and risk assessment skills
    • Strong sense of ownership and responsibility

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to

     (Adora Lee, Reg No: R1879177)

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted


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