Jbap Transaction Clearing (aml/cft) Contract Officer
Singapore, Singapore
Job Description
Transaction Clearing Officer is a member of the Support and Control Group within the Japanese and Korean Corporate Banking Department, Asia Pacific Division
acting as first line of defence in AML/CFT/CDD by supporting transactional monitoring and due diligence at transactional level.
Main job functions / responsibilities include:
1) Assessment of alerts on both pre & post transactions (remittances/ trade-related/ GIRO etc.)
- Obtain relevant supporting documents to vet through them and identify potential points of concern
- Conduct searches on relevant parties noted in the transactions
- Prepare checklists for legal and compliance approval, highlighting any key risk areas for attention
- Contact with corporate customers to obtain confirmation and relevant supporting documents
- Provide advice to RMs with regards to AML/ CFT/ CDD procedures (new deals, risk mitigating measures for high risk customers etc.)
- Collaborate with operations and compliance teams to ensure a smooth end-to-end internal process
QUALIFICATION, EXPERIENCE, COMPETENCIES, ATTRIBUTES
Attributes
Essential (Must-have)
Desirable (Good-to-have)
Qualification and Knowledge
Diploma or Degree
CMFAS/CAMS/ACAMS
Work or Professional Experience
3-6 months experience in related field
1-2 years experience in similar position in a financial institution
Functional or Technical Competencies
MS Suite
World Check
Fircosoft
Actimize
Bloomberg
Leadership Competencies
N.A.
N.A.
Personal Attributes
Keen interest in compliance work
Effective communication skills
Meticulous with strong analytical skills
Enjoy work in fast-paced environment
Understanding of AML/CFT framework
Time management / prioritization skills
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Job Detail
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Job IdJD1316025
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned