Job Description:
- Conduct AML/KYC periodic reviews on high-risk and high-net-worth customers
- Conduct name screening and carry out review and disposition on positive matches of alerts.
- Contact customers directly to obtain information on the 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.
- 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.
Requirements:
- Experience in KYC/AML
Qualified candidates are invited to submit their applications in (MS Word) format to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
