Aml cdd specialist singapore

1 week ago

Singapore Trust Bank Full time

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.
As anAML CDD Specialist , you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high-quality products for our customers.
Job Description
The candidate will be assigned to the AML CDD team which focuses on ensuring that Customer Due Diligence, KYC, and Transaction monitoring for the retail business clients are carried out in a timely and accurate manner, within the policies as established by the regulatory bodies and internal guidelines.
The Role Responsibility:
Preparation of documentation and conduct CDD in a timely manner.
Engage clients and internal stakeholders to facilitate the collection of relevant documents/information in accordance with in-house procedures and local regulations.
Review the documentation requirement and completeness during client interactions.
Handle all client files in accordance with the agreed guidelines for client’s data maintenance.
Ensure high customer service satisfaction by meeting or exceeding expectations through the implementation of service level agreements and standards.
Review of Desktop Operating Instructions on a periodic basis.
Work closely with Financial Crime Compliance Team/Tech/Vendor etc. on new system configurations and testing (where required) to ensure smooth implementation.
Co-supervise and train new/existing staff on systems and guidelines under the purview of AML CDD.
Actively engage the teams in regular discussions to drive operational efficiency and knowledge sharing.
Perform approval role in reviewing high-risk CDD onboarding and KYC review documents.
Identify red flags and submit Internal Suspicious Reports (STRs).
Maintain an open channel of communication with other stakeholders, particularly Financial Crime Compliance Team, product/process, risk, and operations teams to address any issues.
Support AML CDD Lead in managing the team, vendors, operational planning, and monthly reporting to management.
Handle other ad-hoc duties as assigned by AML CDD Lead and Management.
Compliance
Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance, and KYC.
Participate in and/or support the Bank's effort in combating money-laundering activities.
Key Stakeholders
Head of Core Operations.
Functional Partners including Risk, Compliance, HR, Legal, Audit, Product team etc.
Relevant outsourcing teams.
Role Specific Technical Competencies:
Skill
Target proficiency level
KYC Analytical skills
Advanced
Transaction Monitoring Analytical skills
Entry
Our Ideal Candidate:
3-4 years of AML/CDD/KYC experience in financial services.
Robust written and verbal communication skills.
Excellent knowledge of MS Office - Microsoft Power Point, Word, and Excel a must.
If you apply for a job with Trust or submit any personal information in connection with a possible job opportunity, you agree to our privacy notice for job applicants.
Come as you areTrust is an inclusive and open-minded workplace. If you are smart and good at what you do, that’s what we care about. So come as you are.
Trust is an equal opportunity employer.We prohibit discrimination and harassment of any kind. We are committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Trust are based on business needs, job requirements, and individual qualifications, without regard to age, gender, physical ability, race, religion or belief, family or parental status, sexuality, or any other status protected by laws or regulations. We will not tolerate discrimination or harassment based on any of these characteristics. We encourage applicants of all ages.#J-18808-Ljbffr

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