Responsibilities:
- Conduct AML/KYC periodic reviews on high risk and high net worth customers
- Perform research on customer profiles through internal bank records and external sources.
- Conduct name screening and carry out review and disposition on positive matches of alerts.
- Coordinate with Relationship Managers of the High net worth customer’s account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
- Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
- Ensure timely completion of review cases assigned.
- Participate in process improvement in both review processes and AML CDD system
- Other ad hoc duties as assigned
Qualifications:
- Minimum Degree and above
- Minimum 1 year of experience and knowledge of AML regulations/KYC experience
- Consistently demonstrates clear and concise written and verbal communication
Interested applicants please send your resume in MS Words format to [email protected] and attn it to Tan Joanna (R1104661)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
