Your new role
- Documentation preparation required for client onboarding and periodic reviews
- Monitoring of client accounts (including onboarding conditions, adverse news, documentation validity) and initiate trigger reviews
- Conduct AML/CFT related in-house surveillance reviews along with business and compliance
- Preparation of MIS (e.g. CDD statistics report)
- Initiation and implementation of process improvement and digital transformation projects to streamline and automate the name screening and review process
- Managed day to day CDD onboarding process and timely periodic, event trigger & ad hoc reviews including reviewing client documentation and completeness of KYC package for submission to CARC
- Acting as the liaison officer between RMs/ front office and other stakeholders (Compliance, Ops, HO CDD teams) on CDD matters
- Assist Head of Department to increase efficiency by identifying and improving cumbersome processes
- Assist Head of Department to mentor and guide junior colleagues to carry out their duties competently
What you'll need to succeed
- Min 5 years of banking industry experience in KYC / CDD or client onboarding
- Experience in both Checker and Maker for KYC/CDD.
- In depth working knowledge of CDD / Compliance / AML procedures and standards.
- Proficient in MAS regulations and guidelines relating to Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT)
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to [email protected]. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Registration No: R1986473
EA License No: 07C3924
Company Registration No: 200609504D[LL1]
