Total 2 Junior Executive compliance manager job vacancies in Singapore

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

Job Duties:

• To perform KYC due diligence of new relationships and existing clients (periodical revisions)
• Participate in AML training offered through the business
• Advise and assist business on requirements of the AML Program and Procedures
• Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees
• Resolve AML Compliance issues by selecting solutions
• To take part in Projects and perform UAT testing assigned by the Manager
• To perform ad-hoc screenings and other duties assigned by the Manager

Job Requirements:

• Minimum Degree and above
• Working knowledge of AML regulations and experience preferred
• Banking with a good understanding of AML/CFT Framework and KYC documentation processes

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)

Short listed candidates will be notified

www.ambition.com.sg

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117