Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
Coordinate and/or prepare the required management information reporting data as applicable
Perform daily name screening alert clearance
Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder's complaints and escalating all issues to Group Head / Deputy Group Head promptly.
Other tasks as assigned by Group Head / Team Lead
Requirements
Bachelor's degree
At least 2 years of relevant experience
Fresh graduates are also welcome to apply
Able to link diverse information to build a full picture and spot inconsistencies
Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC Screening
Strong team player
Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
