Aml/kyc Trigger Review Checker

1 day ago

Singapore Robert Half Full time

**The Company**

We are looking for a AML/KYC Trigger Review Checker to join our Risk & Compliance team to assist a local multinational bank with their operational compliance activities. The role would be responsible for the banks' customer due diligence (CDD) program, reviewing new trigger scenarios (e.g., suspicious transaction reporting) alongside the existing customer file. The team will support the Retail Banking segment in meeting regulatory requirements.

**The Role**
- Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of trigger reviews and documentation comply with the standards and requirements of the banks' internal compliance policies.
- Track, monitor and manage case turnaround time, case volume to meet project timelines, as well as providing regular statistics and case managements.

**Alert Management**
- Perform CDD in compliance with the banks' AML/CFT internal policies and processes upon receiving a trigger review alert.
- Preparation of documentation and liaising with RMs/Group Compliance for additional information.
- Ensure data accuracy in systems and documentations, including following up with request for information (RFIs).
- Escalate material hits, where applicable for further clearance, and/or initiate processes for account closures.
- Providing advisory support to the BUs/RMs in CDD related matters, where applicable.
- Ensure that the trigger review is completed within timeline and ensuring that there are no overdue cases.
- Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated per internal requirements.

**Your Profile**
- Minimum of 3-5 years of related work experience in AML/KYC roles in banks/financial institutions.
- Detail-oriented, and able to think flexibly and independently to resolve problems.
- Able to communicate independently with various stakeholders within the Bank.
- Good understanding and knowledge of local governing law and regulations in banking practice. This includes a high degree of knowledge in MAS 626 regulation and associated regulatory requirements for AML/CFT and Sanctions.
- Ability to work in a high pressure environment with strict tight deadlines.
- Preferred experience with KYC in the retail banking segment.
- Preferred experience with KYC case management tools in the banking industry.
- Preferred experience with team and/or project management skills

Please send your resume, in WORD format only and quote reference number
**Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404

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