Senior Due Diligence Officer

Your role :

Are you detail oriented with strong research capability Do you have a strong sense of when things are not as they seem

We are looking for an AML due diligence officer to:

- perform and report on AML ongoing due diligence reviews of existing wealth management clients, as well as any other ad-hoc reviews

- identify red flags and, where required, escalate suspicious activities

- provide advice regarding due diligence, KYC standards, internal policies, procedures and local regulations

- prepare for and provide follow-up for regulatory inspections and audits

Your team :

You will be working in the Compliance & Operational Risk Control, Global Wealth Management Due Diligence Office & Politically Exposed Persons APAC (C&ORC GWM DDO & PEP) team in Singapore. We are comprised of both Due Diligence Officers (DDO) and our Periodic Know Your Client teams. We work as a gatekeeper in preventing money laundering, corruption and the financing of terrorism (AML/CFT). As an AML due diligence officer, you will play an important role in reviewing and approving new account openings or handling escalations during client lifecycle

Your expertise :

- bachelor's / Master's degree or equivalent in banking or a related field

- ideally 6 years of relevant experience in wealth management due diligence, compliance, controls or audit

- previous work pertaining to wealth management onboarding or ongoing due diligence

- sound practical knowledge of the relevant AML/CFT laws and guidelines in Singapore

- adaptable and organized with a positive can-do attitude

- clear and effective communicator, for report write-ups and providing advice