Anti Money Laundering Expert

2 days ago

Singapore beBeeCompliance Full time $80,000 - $120,000
About the Role

We are seeking a dedicated professional to join our team as a KYC / AML Specialist. This role involves supporting client relationship teams in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.

The successful candidate will work closely with product sales and other banking or markets relationship teams, manage a client refresh population, request key AML/CDD documentation, and act as an escalation point for service or operational challenges in KYC refresh.

As a member of the KYC/AML team, you will be responsible for coordinating between Banking/Markets and AML Refresh Operations to ensure timely and accurate compliance with policy and regulatory requirements in KYC refresh.

You will ensure the accuracy of documentation and screening, obtain approvals from Compliance and Business, and complete refresh cases in a timely and accurate manner.

Responsibilities
  • Support annual KYC refresh for Banking and Markets clients.
  • Execute with client perspective while balancing risk to the firm.
  • Support a culture of teamwork and collaboration focused on goals and delivery.
  • Adhere to standards for timeliness and accuracy of AML CDD case completion.
  • Master CDD requirements applicable to banking clients and guide clients accordingly.
Requirements

To succeed in this role, you will need:

  • A strong understanding of Anti Money Laundering (AML) regulations and procedures.
  • Excellent communication and interpersonal skills.
  • Ability to work under pressure and meet deadlines.
  • Strong analytical and problem-solving skills.
  • Experience working with banking or financial institutions.

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