Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

Business AML Due Diligence Analyst

Salary undisclosed

Apply on

Linkedn
Original
Simplified

Job Description:

  • Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence) including:

a. Due diligence questionnaire review

b. Independent research and verification

c. Follow-up calls/interviews with partners

d. Complete partner risk assessment, and assessment report documentation

e. Record keeping and maintenance

  • Adverse media review
  • Name screening list preparation and review of escalated name screening hits
  • Review incoming fund rejection due to non-whitelisted PSP (Payment Service Providers) /Marketplace
  • Preparing and sending of RFIs to partners
  • Other duties as assigned

Job Requirements:

  • Bachelor’s degree (major in finance is preferred) and with good command in English
  • 3 years of relevant working experience in AML & Sanctions in financial institutions or payment services.
  • Resourceful and meticulous with strong analytical and problem-solving skills
  • Self-driven and a team player with strong interpersonal skills and ability to work in a fast-paced environment.
  • Fluent in English (both verbal and written), Mandarin language will be plus point
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