Overview Contract Executive, Compliance (1 year contract).
Join to apply for the Contract Executive, Compliance (1 year contract) role at Income Insurance Limited.
Responsibilities - Assist in AML watchlist screening and promptly handle screening queries to the AML team.
- Conduct enhanced customer due diligence (ECDD) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
- Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles.
- Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
- Handle queries from Business Units promptly.
- Participate in AML-related projects and/or undertake tasks assigned from time to time.
- Participa...