Manpower Singapore

KYC (AML) Officer | Central | UP to SGD4, 000

Manpower Singapore| Date Posted: 26-Sep-2020
EA Licence No: 02C3423
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Job Nature:
Permanent
Position Level:
Experienced
Job Category:
Qualification:
Diploma, Bachelor's / Honours

Job Description



Job Description
  • Perform AML and KYC screenings on clients/individuals' account openings.
  • Ensure identification of compliance risk and proper mitigation processes.
  • Provide point of contact for the business to ensure compliance with internal policies.
  • Liaising with various stakeholders for issues and deficiencies identified during customer due diligence reviews.
  • eep informed of changes to regulatory requirements for AML/CFT, MAS, and international regulations, and communicate changes internally to ensure established policies, procedures, and processes are in compliance with new requirements.
  • Support adhoc projects as and when required.


Job Requirements
  • Diploma in Business/Finance/Accounting or related fields.
  • Minimum of 2 years of relevant experience within the Banking industry.
  • Good knowledge in AML/CTF regulatory requirements.
  • Meticulous and detail oriented.
  • Possess excellent analytical, written, and verbal communication skills.


Andy, Wee Ben Ann License No. 02C3423 Personnel Registration No. R1552080

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Manpower Singapore