Responsibilities:
- Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
- Reviewer for updates to customer information in KYC system.
- Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Liaise with Front Office and Legal & Compliance departments for AML related issues.
- Any other assignments from Dept/Group Head.
Requirements:
- At least Bachelor's degree
- At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers
- Able to link diverse information to build a full picture and spot inconsistencies
- Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
Qualified candidates are invited to submit their applications in (MS Word) format to
to Shaun Quek Yew Meng R1660732
[Confidential Information]
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
