Job Description:
- Responsible for conducting AML and CDD for Retail banking, ensure timely and quality completion in accordance with AML Compliance policy standards.
- Conduct periodic AML/KYC reviews on high-risk customers
- Perform name screening and review alerts for positive matches, ensuring proper disposition.
- Collaborate with Relationship Managers for high-net-worth accounts or directly contact customers to gather information on the source of wealth and account transaction sources.
- Identify accounts with potential AML concerns and escalate suspicious activities from customer due diligence reviews.
- Ensure timely completion of assigned review cases.
- Contribute to the continuous improvement of review processes and the AML CDD system.
- Participate in User Acceptance Testing (UAT) for CDD system enhancements.
Requirements
- Minimum 1 year experience in KYC
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
