Job Specification
This role is required to operate with a strong commercial focus ensuring alignment to the Bank’s business objectives while adhering to the Bank’s control principles at all times.
Primary responsibilities
Documentation Review
- Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude
- Review and ensure that all information and documents collected are good to satisfy regulatory requirements
Screening
- Discount and mitigate screening hits – during onboarding and ongoing monitoring
- Perform adhoc screening, whenever required
- Reach out to customers to obtain relevant information to address screening alerts
Periodic/Event Driven Reviews
- Perform background checks and conduct interviews with customers
- Assess the customer’s business and perform qualitative AML risk profiling
Transaction Monitoring
- Review and close out transaction monitoring alerts
- Reach out to customers to obtain relevant information to address transaction monitoring alerts
- Evaluate the completeness of customer’s response and clarify where required
Others
- Participate in system and process enhancement projects, User Acceptance Testing
- Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
- Provide support for urgent requests, assist the team in completing ad-hoc projects
- Perform sampling checks by way of QC or QA
- Perform offboarding of customers including internal coordination and customer notification
- Preparation of data to track Book of Work completion and MI reporting
Requirements
- Minimum 4 years of KYC/AML experience working with Corporate Banking clients
- Client facing experience is preferred, AML certification is an added advantage
- Proficiency in the Singapore AML/CFT regulations and guidelines
- Good communication skills, proficiency in English and Chinese (verbal and written means)
- Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision
- An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers
- Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions
We regret that only shortlisted candidates will be notified.
EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969
By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with GO’s Terms of Use https://go.persolkelly.com/Tacand the Privacy Policy. If you wish to withdraw your consent, please email us at [email protected]. Please feel free to contact us if you have any queries.
