Our client is a leading insurance company, they are currently looking for a Contract Administrative Assistant to support the team.
Responsible:
- Assist the Anti-Money Laundering (AML) team in conducting Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with regulatory standards.
- Oversee the transaction monitoring process, identifying and investigating suspicious activities and filing STR to mitigate potential money laundering risks.
- Manage the name screening operations, ensuring accurate and timely identification of sanctioned individuals and entities.
- Assist in developing and implementing AML policies and procedures to enhance the organization's compliance framework.
- Coordinate with internal stakeholders to address AML-related inquiries and provide expert guidance on compliance matters.
- Prepare regular training sessions for all relevant staff to ensure a thorough understanding of AML regulations and best practices.
- Prepare detailed reports and presentations for senior management and regulatory bodies, summarizing AML activities and findings.
- Collaborate with the IT department to optimize AML software tools and systems, ensuring efficient and effective monitoring capabilities.
- Stay updated on the latest AML regulations and industry developments, and integrate new requirements into the team's daily operations.
Requirements:
- Degree holder in Business or IT or English language
- At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insurance industries
- Strong analytic skill and detail-minded personality
Interested parties please send us your detailed resume with expected salary.