Job Description
The candidate will be part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review. The candidate will engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review. The candidate is to work with the Front Office to ensure a quality and complete review is performed in a timely manner. The candidate is also expected to attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures. If the candidate identifies any red flags as part of the review process, he/she is required to trigger a STR filing and to review, deliberate and analyse the said case. On an adhoc basis, the candidate may be involved in other FCC related work as assigned.
Job Responsibilities
- Perform assessment on periodic review and event triggered review submitted by the business lines. -Timely review of ad-hoc escalated cases from other functional units within the FCC team, regulators and law enforcement agencies. -Provide advice and guidance on ECDD related matters to business lines and other functional units. -Ensure timely identification of suspicious actors and raise suspicious transaction reports where appropriate. -Contribute and maintain zero overdue for all reviews performed.
Job Skills
- Collaboration
- Teamwork
- Detail-Management
Job Requirements
- Bachelor's degree in related field or related qualifications -Minimum 3-4 years of ECDD/Sanction/Investigation related experience -Strong analytical and research skills, with strong attention to detail -Self-driven, highly motivated, thrive on challenges and able to work as a team player -Good understanding of AML/CFT related regulations in Singapore -Ability to work independently with minimum supervision
