Anti-Money Laundering Specialist

Role: KYC Uplift Specialist

Location: Singapore

SKILLS REQUIREMENTS OF THE POSITION

Personal and Social

A strong sense of responsibility and impeccable integrity

Strong personality with good organizational skills

Excellent communication skill

Ability to effectively manage internal and external stakeholders

Setting the right priorities and ability to work on multiple assignments at the same time

Strong analytical skills

Excellent command of spoken and written English, other languages are an advantage

Professional and Technical

Prior experience in conducting KYC review or client due diligence roles within private bank is preferred

Experience interpreting financial documents (e.g. financial statements, property deed)

Strong knowledge of the regulatory expectations (e.g. MAS 626 Notice & Guidelines) and enhanced due diligence practices, especially in SoW corroboration

A good degree and understanding of the private banking industry and or trust company.