Review onboarding and periodic reviews of high-risk clients to ensure compliance with Bank policies, procedures and MAS regulatory requirements.
Conduct KYC/CDD assessments, including review of Source of Wealth (SOW) and Source of Funds (SOF) information and supporting documents.
Identify and assess AML/CFT/PF, sanctions and reputational risks and escalate concerns where required.
Prepare clear and accurate Compliance review reports and ensure all supporting evidence is properly documented.
Provide KYC/CDD advisory to Business Units on AML/KYC, FATCA and CRS matters.
Review and investigate unusual or suspicious activities identified during KYC reviews and support the reporting of suspicious transactions to the relevant authorities.
Assist with AML reports, KYC review tracking, CDD trackers and transaction review reports.
Support KYC/CDD briefing and training sessions for Business Units.
Assist with audit requests, compliance reporting and ad hoc projects.
Keep up to date with MAS regulations, AML/CFT requirements, sanctions, financial crime typologies and industry best practices.
Identify opportunities to improve KYC/CDD processes and controls.

Recognised Degree or equivalent qualification.
Minimum 3 years experience in the financial services industry, including at least 2 years in AML/KYC/CDD.
Good knowledge of MAS Notice 626 and related Guidelines, AML/CFT, sanctions and KYC/CDD requirements.
ACAMS, ICA or other relevant compliance certification is an advantage.
Experience in banking, private banking, wealth management or corporate banking will be an advantage.

Interested applicants please WhatsApp to Wa.me/6590100921

Toh Jun Xian

Senior Consultant

R1879771

Revup Proservices Pte Ltd

EA.24C2366

KYC/CDD Specialist