Number of Applicants
:000+
Job Description: The successful candidate will be part of the dynamic Singapore Airlines’ Digital Lifestyle Platform team. This role is focused on compliance related work.
Key Responsibilities: Compliance Related Work
• To provide quality review for onboarding/periodic ongoing reviews in accordance to established Kris+ Anti-Money Laundering (AML) policies
• To complete assigned reviews within established timelines
• To liaise with other teams to complete the required client profiling
• To provide prompt, concise guidance to stakeholders and handle escalations expeditiously
• To proactively identify areas of improvement and suggest viable solutions
• To participate in AML related projects as a content provider or a stakeholder
• Preferably with experience managing PSA (Payment Services Act) and/or MAS626 AML/CFT requirements
Requirements:
• Ability to multitask and manage a high number of priorities in a fast-paced environment.
• Able to apply lateral thinking when analysing issues or solving problems, experience in research & analysis of data and documents
• Good verbal and written communication skills, hands on and versatile
• An expert in the use of Microsoft Office applications (i.e. Excel, Outlook, Word)
• Preferably with data analytics skills and possess experience using WorldCheck system
Working Hours and Locations
• Mondays – Fridays
• 9am – 6pm
• Required to report to the office near Upper Changi MRT three times a week.
Tan Wen Sin (R23118072)
RecruitFirst Pte Ltd (E.A. 13C6342)
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