Responsibilities:
- Monitor transaction alerts, investigate suspicious activities, and file STRs where required
- Review and clear name screening hits (sanctions, PEPs, adverse media) in line with OFAC, UN, and EU regimes
- Conduct CDD/EDD reviews for client onboarding and periodic reviews, including source of wealth/funds verification for high-risk clients
- Prepare and validate FATCA/CRS client data for regulatory reporting
- Support and enhance AML systems (transaction monitoring, name screening)
- Assist with Enterprise-Wide Risk Assessment (EWRA) execution and updates
- Maintain AML/CFT policies and procedures in line with MAS Notice 626 and head office standards
- Support regulatory submissions, audits, inspections, and compliance reviews
- Provide AML/CFT advisory and training to business units and staff
- Keep up with regulatory developments and support control enhancements
Requirements:
- Degree holder with 3-5 years of AML/KYC compliance experience in banking
- Strong analytical, interpersonal, and communication skills
- Able to work independently and in a team
Interested applicants please WhatsApp to Wa.me/6590100921
Toh Jun Xian
Senior Consultant
R1879771
Revup Proservices Pte Ltd
EA.24C2366
