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Moneep

Anti-Money Laundering (Customer Due Diligence), Monee

Moneep
Indonesia
1-3 Years
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  • Posted 9 days ago
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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)

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Finance
Employment Type:
Full time

About Company

Moneep

Job ID: 146946663

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Last Updated: 14-05-2026 00:18:27 AM
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