Job info:
- Mon to Fri 9am - 6pm
- Basic up to $3,500
- Raffles Place
Job Objective:
AML/KYC
• Review customer due diligence.
• Communicate effectively and efficiently with relevant internal parties to obtain KYC documents.
Transaction Monitoring
• Reviewing & monitoring clients’ transactions.
• Efficient identification, investigate and assess of potential suspicious transactions / activities and report to the Compliance Team Lead.
• Liaise with Customer Service team for clarification.
• Preparing the report to MLRO for filing the STR whenever necessary.
• Investigating high risk clients and obtaining all necessary documentation to complete the client file.
General
• Handling ad hoc tasks assigned by Compliance Team Lead.
• Ensure timely follow up to queries from Business unit
• Act as the Liaison contact between Customer Service team and Compliance on all AML/CFT and sanctions Matters.
Requirements:
• Excellent communication (both written and verbal), and interpersonal skills.
• Ability to multitask, prioritise and manage time effectively
• Meticulous and detailed oriented.
• Strong analytical and problem-solving capabilities.
• Proficient in MS Office
• A highly collaborative individual who can work as part of a team and alsoindependently.
• Self-motivated.
• Adaptable to fast changing environment.
• Fresh grads are welcome to apply!
How to apply:
By submitting any application or resume to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration.
We regret only shortlisted candidates will be notified.
Loh Wing Sheng
Registration Number: R22110239
EA Licence No: 16C8004 (Elitez Pte Ltd)
