8 Months Contract
Changi Business Park
up to 3600
Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
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.
Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
Support ad hoc AML risk control projects and MIS reporting.
How to Apply:
send your resume to: [email protected] or Telegram me @jocelynchan
Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820
