Responsibilities:
- 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.
Qualifications:
- Must have at least 1-2 years of AML and KYC experience
- Strong communication and written communication skills
- Good judgment and analytical skills.
- Strong follow-up skill.
- Able to work independently within timelines for assigned reviews.
Interested candidates may apply through the application system. Regret to inform you that only shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R21101254 (Tay Khai Ven)
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