Senior AML KYC Compliance ($4.8K to 8K) 1 to 2years Contract
Forte Employment Services Changi Full-time
MUST HAVE EXPERIENCE IN BANKING INDUSTRY
FOR AML/KYC
Key Responsibilities
AML Monitoring & Investigations- Monitor daily transaction alerts generated from AML systems and conduct investigations into suspicious activities.
- Review client onboarding and periodic reviews to ensure compliance with CDD and EDD requirements.
- Perform due diligence on high-risk clients, including verification of source of wealth and funds.
- Prepare and validate client data for FATCA and CRS reporting, ensuring data integrity and compliance.
- Assist in maintaining and updating AML/CFT policies and procedures in line with MAS regulations and head office standards.
- Degree holder with at least 5years of AML/KYC compliance experience in banks and/or Big 4/CPA firms, preferably covering Corporate and Private Banking.
- Strong understanding of AML/CFT regulations, including sanctions frameworks (e.g. OFAC, UN, EU) and MAS Notice 626.
- Good communication and writing skills
SINGAPOREAN
Interested applicants, kindly furnish us with your full and detailed resume in MS Words format and click "Apply Now" button.
EA License No: 10C3364EA Personnel: (Linda) Lau Ng Eng
EA Personnel Reg No: R1111325
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