Support the implementation and maintenance of the company’s risk and compliance framework, with a primary focus on compliance activities, including AML/CFT monitoring, CDD review, and regulatory reporting
Job Summary
Support the implementation and maintenance of the company’s risk and compliance framework, with a primary focus on compliance activities, including AML/CFT monitoring, CDD review, and regulatory reporting.
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
You must provide all requested information, including Personal Data, to be considered for this career opportunity.
Matching Summary
Support the implementation and maintenance of the company’s risk and compliance framework, with a primary focus on compliance activities, including AML/CFT monitoring, CDD review, and regulatory reporting.
Skills & Requirements
Must-have
AML/CFT monitoring
CDD review
regulatory reporting
compliance policies and procedures
risk reporting
Nice-to-have
healthier, longer, better lives
shaping that future
inspiring and supportive leaders
eagerness to learn and grow
Key Requirements
Bachelor's degree in Business, Law, Accounting, or related field
Minimum 1 year of working experience
Basic understanding of risk and compliance concepts
Good attention to detail and time management
Proficient in Microsoft Office tools
Good administrative, coordination, communication, and follow-up skills