Responsibilities:
- Carry out Fraud/AML Name Screening (primary duties) and take appropriate actions such as fraud analysis to mitigate the risks and losses for Singapore
- Validate and check the parameters and threshold functions regularly to ensure that they are relevant to the team operations.
- Conduct training and checks for new staffs to understand AML transaction monitoring (secondary duties) matters.
- Conduct periodic KYC review for new and existing customers.
- Filing of Suspicious Transaction Report (secondary) for detected suspicious activities
Requirements:
- Min Degree or above
- At least 2 - 4 years working experience as an AML Compliance Officer
- Willingness to take on a diverse product range and to leverage personal experience and skills into new areas;
- Experienced in Name Screening and prior experience with WorldCheck/Factiva
- Prior transaction monitoring, sanctions screening and drafting of suspicious transaction reports experience will be an added advantage
- Familiar with excel and preparation of statistics for reporting;
- Strong analytical, investigative and risk assessment skills.
Interested candidates who wish to apply for the advertised position, please click on "Apply Now". We regret that only shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R23114347 (Pang Xue Ni)
