About this role
<div id="tor__flistingLayout_readOnlyDiv"> <div id="tor__flistingLayout_content"> <p><strong>This is a third party contract role.</strong></p> <p><strong>Responsibilities:</strong></p> <ul style="list-style-type:disc"> <li>Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.</li> <li>Reviewer 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>Liaise with Front Office and Legal & Compliance departments for AML related issues.</li> <li>Any other assignments from Dept/Group Head.</li> </ul> <p><strong>Requirements:</strong></p> <ul style="list-style-type:disc"> <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> </div> </div>