Customer Review Officer-Financial Crime Compliance

Duties

1. Perform end to end know-Your-Customer (KYC) Onboarding/Periodic/Trigger Reviews, as a Checker for financial institutions, Retail and Corporate Banking customers.

2. Ensure all higher risk cases have been identified, escalated and relevant approvals have been obtained.

3. Review customers Source of Wealth (SOW), including assessing documentation and producing well-structured SOW narratives.

4. Review and clear Daily Name Screening alerts.

5. Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance Department (FCCD) on suspicious customers and transactions.

6. Perform ad-hoc assessment on escalations from Business Units to determine whether Trigger Reviews are required.

7. Provide ad-hoc advisory for Business Units on KYC related matters.

8. Participate in assigned projects and process improvement initiatives.

Requirement

. University graduate with not less than 5 years of relevant experience in the financial services industry.

. Sound knowledge of MAS regulatory requirements (e.g., MAS Notice 626) and AML/CFT Industry Partnership (ACIP) best practices.

. ACAMS certification or ICA AML qualification will be an advantage.

. Strong analytical skills and detailed-oriented.

. Proactive and able to work independently.

. Good verbal and written communication skills.