Anti-Money Laundering Operations CDD Officer - Operations, MariBank (Contract)
Job Description
Job Description
- Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements
- Actively adhere to and also maintain standard operating procedures and record keeping documents
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- Min 2 years of operational AML experience
- Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
- Excellent verbal and written communication skills
- Strong analytical, communication, and process development skills
- Flexible, adaptable and meticulous
- Ability to multitask, prioritise and manage time effectively
- Good working knowledge of MS Office (Excel, Word)
- Experience in Corporate Banking operations is a plus
More Info
About Company
Anti-Money Laundering Operations Transaction Monitoring Officer - Operations, MariBank (Contract)Moneep
Skills:
google sheets , Excel, Ms Office, AML Transaction Monitoring, Word, MAS guidelines, end to end AML value chain
Skills:
Transaction Monitoring (TM), Customer Due Diligence (CDD), Aml, Excel, Ms Office, Word, CFT
Anti-Money Laundering Operations Officer - Operations, MariBank (Contract)maribank singapore private limited
Skills:
Transaction Monitoring (TM), MS Office (Excel, Word), Corporate Banking Operations