Job Description

The Talent

• Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML policy of the financial institution.
• Escalate concerns relating to customer due diligence and screening alerts for appropriate additional approvals from Head of OMS and Compliance in line with KYC procedure.
• Manage client responses to KYC requirements and resolve customer queries related to documentation.
• Review and approve / escalate suspicious transactions patterns identified by makers as part of Transaction Monitoring process.
• Manage periodic review pipeline and ensure completion of due diligence prior to periodic renewal due date.
• Develop new methods and procedures to make alert and due diligence review processing more efficient; Implement recommendations for AML policy changes and efficiencies.

Experience and Skills:

• 1 - 2 years\' experience in the finance industry in a AML KYC, sanctions and change environment.
• Experience in Nice Actimize and Transaction Monitoring is preferred.
• Strong knowledge of AML and KYC regulations, especially Singapore regime.
• Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
• Ability to apply regulatory guidance to review and improve process in absence of written policy.
• Familiar with KYC Screening tools such as Refinitiv, Lexis Nexis.
• Excellent verbal & written communication skills.
• Meticulous, coupled with the ability to work under pressure and tight timelines

Next Steps

• Send your resume to cecilia.sim@adecco.com
• All shortlisted candidates will be contacted

Cecilia Sim Xin YangEA License No: 91C2918
Personnel Registration Number: R22105099

Adecco