Associate Compliance Director
Elysian Executive SolutionJob Description
Our client is a FinTech company that specialize in providing Cost Efficient, Time Effective and Easy-to-use Cross-Border Payment Solutions. This role is responsible for performing risk assessments and assisting in planning, executing and reporting on AML / Compliance.
Responsibilities:
Independently plan and perform KYC / Transactions Monitoring and Compliance across Asia Pacific.
Review KYC on-boarding and Due Diligence Procedures, perform AML risk assessment
Perform compliance / AML investigation, checking, monitoring and review (include account opening, periodic account reviews, and transaction monitoring) from regulatory perspective in a timely manner to ensure efficient identification and monitoring of suspicious activities and transactions
Process in accordance with the AML policy and procedures
Assist to investigate suspicious transactions and file suspicious transaction reports (STRs) with the...
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