Job Description
Provide support on Customer Due Diligence (CDD) reviews on High and Medium risk-rated customers, inclusive of conducting of on-boarding, event-trigger, periodic review and assessing potential adverse / PEP media news on our customers flagged out from the daily batch name screening.
Job Responsibilities
Responsibilities: - Ensure compliance to the internal, external policy framework(s) in the AML/CFT regime as well as internal procedural workflow - Ensure review outputs are of high quality; communicate/escalate issues to Management in a timely manner - Communicate with external customers to obtain/ validate documents and/ or information - Ensure reviews are completed within stipulated timeline - Understand the KYC requirements when reviewing the documents - Maintain confidentiality of customer's documents and information - Participate in process transformation, improvement initiatives, as and when required
Job Skills
- Customer-Due-Diligence
- Periodic-Review
Job Requirements
Requirements: - Diploma/Degree holders in any discipline who has a passion in the AML/CFT regime with at least 1 to 6 years of working experience in the Banking & Finance industry - Has a broad understanding of relevant banking practices, banking products/services and familiarity with KYC regulations - Good interpersonal skills - Attentive to details - Strong written and verbal communication skills - Good time management skills - Familiar with the use of MS Office (Word/Excel) - Able to work in a fast-paced environment with quick turnaround time - Able to adapt to changing business needs and work responsibilities - Able to maintain consistent high performance standards by taking personal responsibility for the quality, timeliness of work and display of exemplary work behaviours Please note only shortlisted candidates will be notified.
