Your new role
- Preparing documentation for client onboarding and periodic reviews
- Collaborating with Business and Compliance units to address gaps in CDD reviews
- Monitoring client accounts, including:
- Onboarding conditions
- Adverse news
- Documentation validity
- Initiating trigger reviews as needed
- Conducting AML/CFT-related in-house surveillance reviews with Business and Compliance
- Preparing Management Information Systems (MIS) reports, such as CDD statistics
- Initiating and implementing process improvement and digital transformation projects to:
- Streamline and automate name screening and review processes
- Performing name screening activities
- Preparing CDD review packs, including written assessments
- E-filing documents in the relevant CDD repository
- Ensuring document completeness and addressing gaps before submission for approval
Requirements for Success:
- 2-3 years of experience in the banking industry, specifically in:
- KYC/CDD
- Client onboarding
- Audit, Risk, or AML (also acceptable)
- Basic knowledge of:
- CDD procedures and standards
- Compliance and AML procedures and standards
- Good understanding of:
- Monetary Authority of Singapore (MAS) regulations and guidelines related to AML and 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
