Senior Officer (KYC/AML) Senior Officer (KYC/AML) …

Aeon Search Consulting
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 26 Aug 19
$ 5000 - 7000
Aeon Search Consulting
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 26 Aug 19
$ 5000 - 7000
For this role, you will perform (1) Sanctions Clearance & Transactions Monitoring (2) KYC & CDD documentation process (3) Client On Boarding (COB) (4) Matters related to AML & CTF

Responsibilities

  • Performed investigations and analysing transactions alerts which are suspicious
  • Conduct client due diligence checks and information searches on  customer and account documentation via APAC non-regulated and regulated activities
  • Reviewed and disposed sanctions screening and PEPs identification and undertake additional reputation checks and diligences  as and when necessary to raise potential AML or regulatory concerns
  • Investigate all incoming & outgoing payments
  • Support and work closely with Relationship Managers in performing gap analysis and documentation
  • Handling FATCA related documentations and reporting requirements

Requirements

  • Degree/Diploma-holder
  • Relevant banking experience in AML/KYC/compliance/operations/RM support
  • Good working knowledge of data management
  • Experience in conducting CDD and understanding of AML/CTF
  • Good computer skills (especially proficiency in EXCEL)
  • A team player with analytical skills and good social skills.

Interested applicants, pls email a copy of resume to jene@aeon-search.com

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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