Responsibilities
- Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented
- Perform KYC review on new and existing customers (including trigger event) in accordance to the Company’s policy and ensure that the KYC master list is kept up to date;
- Review alerts flagged out to determine whether it is a true/false hit;
- Ensure that the alerts are timely reviewed and reported
- Ensure that the master list is kept up to date;
- Perform monthly transaction monitoring to ensure that there are no suspicious transactions.
- Assist in the queries from departments
- Identify issues and able to propose feasible solution
- Prepare periodic reports for Committees and Group reporting.
- Perform monthly Transaction Monitoring.
- Assist in any work as assigned
Job Requirements:
- Diploma/degree with at least 1 year relevant experience in Anti-Money Laundering will be preferred
- Experience in AML advisory, FATCA, CRS and Asset Management will be an advantage
Qualified candidates are invited to submit their applications in (MS Word) format to
to Shaun Quek Yew Meng R1660732
shaunquek (a) recruitexpress.com.sg
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
