Job Description :
- The candidate is responsible for conducting Anti Money Laundering/ Customer due diligence reviews for Retail Banking and credit card customers with timely and quality completion meeting AML Compliance policy standards.
Key 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.
Qualification and experience:
- Bachelors in Banking and Finance
Skills required:
- Strong communication and written communication skills
- Good judgment and analytical skills.
- Strong follow-up skill.
- Able to work independently within timelines for assigned reviews
TELE me at @yijingggggg or WA me at https://wa.me/+6598623556 NOW!
Interested candidates, please submit your resume to [email protected]
Alison Chen
Outsourcing Team
Personnel EA License No.: R1875164
Recruit Express Pte Ltd (EA Licence No.: 99C4599)
