Bank Officer (AML/ KYC) #HZO - Geylang

Location: Raffles Place

Job Scope:

• Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company.
• Perform KYC review on new and existing customers (including trigger event) in accordance to the Company’s policy and ensure that the KYC master list is kept up to date;
• Review alerts flagged out by LSEG World-Check One system to determine whether it is a true/false hit;
• Ensure that the alerts are timely reviewed and reported to Head of AML Governance when needed;
• Perform monthly transaction monitoring to ensure that there are no suspicious transactions. Where needed, assist in Independent review or raise UAR Regulatory Compliance for their review and STR filing
• Assist in the queries from Business Development, Operations, Group Compliance, etc.
• Lead or assist Head of AML Governance in projects relating to AML/KYC
• Identify issues and able to propose feasible solution relating to AML/KYC to Head of Department.
• Prepare periodic reports for Committees and Group reporting.
• Assist in any duties and projects as assigned by supervisor

Job Requirements:

• Min. diploma/degree with at least 1 year relevant experience in Anti-Money Laundering
• Experience in AML advisory, FATCA, CRS and Asset Management will be an advantage but not mandatory
• Good communication and interpersonal skills to effectively interact with colleagues, team and external parties of all levels.
• Possess good problem solving skills.
• Demonstrated ability to work as a team.

For interested applicants, please send your updated resume to: melissa@recruitexpress.com.sg

99C4599