About this role
<p> </p> <p><strong>Responsibilities</strong></p> <ul> <li>Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.</li> <li>Reviewer and approver for updates to customer information in KYC system.</li> <li>Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.</li> <li>Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.</li> <li>Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.</li> <li>Embed and improve the client screening process and adapt it to new technology as required.</li> <li>Liaise with Front Office and Legal & Compliance departments for AML related issues.</li> <li>Participation in ad hoc and project work as required.</li> <li>Conduct study meeting to other sections on AML related matters.</li> <li>Any other assignments from Dept/Group Head.</li> </ul> <p> </p> <p><strong>Requirements</strong></p> <ul> <li>At least Bachelor’s degree</li> <li>At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers</li> <li>Able to link diverse information to build a full picture and spot inconsistencies</li> <li>Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening</li> <li>Good team player within the department and organization</li> <li>Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions.</li> <li>Able to work with front office and back office</li> </ul>