6 Months Compliance Executive - CDD, AML (Up to $4,800) #NJN

Yio Chua Kang 6 Months Contract Attached to Client Due Diligence department Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews. Perform customer outreach to obtain information and supporting documentation required for review completion, when required. Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity. Prepare clear, well-supported risk assessments and recommendations. Ensure all assigned reviews are completed within stipulated timeline.

Jessica Nguyen Huynh Thanh Truc CEI Reg. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.