Anti-Money Laundering (Customer Due Diligence) - SeaMoney
Salary undisclosed
Checking job availability...
Original
Simplified
Job Description
- Conduct AML/CFT Customer Due Diligence (CDD) screening and reviews, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities include new-to-bank onboarding, periodic reviews, trigger event reviews and ongoing name screening.
- Actively adhere to and maintain standard operating procedures and record keeping documents
- Support any ad-hoc projects where required (e.g. UAT)
- A Bachelor’s Degree in any field would be preferred
- Possess at least 1 year of operational AML CDD experience
- Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
- Good to have general knowledge of regulatory frameworks and requirements in Singapore.
- Excellent verbal and written communication skills in English
- Strong analytical, communication, and process development skills
- Flexible, adaptable and meticulous
- Ability to multitask, prioritize and manage time effectively
- Good working knowledge of MS Office (Excel, Word)