Key Responsibilities:
1. Customer Due Diligence:
- Conduct customer due diligence and enhanced due diligence on new and existing accounts.
- Verify customer identity, assess client risk profiles, and gather necessary documentation.
2. Compliance Checks and Monitoring:
- Perform regular KYC reviews and account monitoring to ensure compliance with regulations.
- Keep abreast of new regulations and maintain up-to-date knowledge of AML and KYC compliance requirements.
3. Transaction Analysis:
- Monitor transactions for suspicious activity and investigate alerts.
- Use transaction monitoring systems to detect irregular behavior and potential money laundering risks.
4. Reporting and Record-Keeping:
- Prepare and maintain detailed records of customer information and risk assessments.
- File Suspicious Activity Reports (SARs) and any other regulatory reports as required.
5. Policy Implementation:
- Help implement KYC/AML policies, procedures, and controls.
- Conduct periodic internal reviews to ensure that compliance procedures are followed.
6. Training and Support:
- Provide support to business units by answering KYC/AML-related queries.
- Assist with training and education of staff on compliance-related matters.
How to Apply:
Interested applicants, please email your resume to [email protected]
Clara Crystal Lim Tyn Wei
CEI No: R23117784
Recruit Express Pte Ltd
EA Licence No: 99C4599
