Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage. Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers.
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion is prioritized.
Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, and more.
We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAP.
The Assistant Legal Manager (Operations & Compliance) will play a pivotal role in supporting the Company’s legal operations, managing compliance, and driving efficiency.
If you are looking to excel and make a difference, take a closer look at us. The incumbent is responsible to support the FCC Suspicious Transaction Reporting.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.