Job Duties:
- Conduct periodic AML/KYC reviews for customers categorized as high risk, high net worth, or public figures.
- Conduct thorough research on customer profiles using various sources
- Conduct name screening, and review and resolve alerts that result in positive matches.
- Collaborate with Relationship Managers to gather information on the source of wealth and funds related to account transactions.
- Identify accounts with AML concerns and escalate any suspicious activities identified during customer due diligence reviews.
- Ensure timely completion of assigned review cases.
- Contribute to ongoing process enhancements in both review procedures and the AML customer due diligence system, including participation in User Acceptance Testing for system improvements.
- Any other ad-hoc duties as assigned.
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
