Anti-Money Laundering (Customer Due Diligence), Monee

1-3 Years

Not Disclosed

Job Description

Job Description

Conduct AML/CFT Customer Due Diligence (CDD) screening and reviews, and deliver high standards (e.g. consistency, process adherence, productivity)
Responsibilities include new-to-bank onboarding, periodic reviews, trigger event reviews and ongoing name screening.
Actively adhere to and maintain standard operating procedures and record keeping documents
Support any ad-hoc projects where required (e.g. UAT)

Requirements

A Bachelor's Degree in any field would be preferred
Possess at least 1 year of operational AML CDD experience
Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
Good to have general knowledge of regulatory frameworks and requirements in Singapore.
Excellent verbal and written communication skills in English
Strong analytical, communication, and process development skills
Flexible, adaptable and meticulous
Ability to multitask, prioritize and manage time effectively
Good working knowledge of MS Office (Excel, Word)