Responsibilities:

• Monitor and investigate daily transaction alerts generated from AML systems.
• Review client onboarding processes and conduct periodic reviews to ensure adherence to Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) standards.
• Prepare and validate client data related to reporting requirements, ensuring compliance with regulatory standards.
• Support the operation and enhancement of AML systems, including transaction monitoring and name screening platforms.
• Maintain and update AML/CFT policies and procedures in accordance with regulatory requirements.
• Assist in drafting and reviewing internal AML frameworks, policies, and procedures.
• Conduct AML/CFT training and raise awareness among staff across various functions.
• Provide advisory support to business units on CDD documentation and risk mitigation.
• Keep up to date with regulatory developments and assist in implementing necessary control enhancements.
• Perform other duties as assigned by the Head or Deputy of the Legal and Compliance Department.

Requirements:

• Degree holder with a minimum of 3-5 years of AML/KYC compliance experience in banks or CPA firms, preferably in private or corporate banking.
• Strong analytical and problem-solving skills.
• Excellent interpersonal and communication abilities, with a proactive and self-starting approach.
• Ability to work both independently and collaboratively in a team environment.

Interestedcandidates who wish to apply for the advertised position, please click on"Apply ". We regret that only shortlisted candidates will be notified.

EALicense No.: 01C4394 (Persol Singapore PTE LTD)

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