Associate, Aml/cft Apac

4 days ago

Singapore Moody's Full time

Role summary:
This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role works with internal functions to perform quality checks and ensure all client KYC records are compliant with regulatory standards.

Key Accountabilities:

- Perform quality checks over AML and KYC records to ensure high quality standards are maintained in strict adherence with MIS policies, procedures and AML Operational Guidelines
- Review, analyze client KYC information and ascertain whether on-boarding or periodic review of the client will post additional AML and reputation risk
- Review customer risk assessment and ensure conclusions are clear, complete and supported by the information in the file
- Review of client documentations in accordance to regulatory requirements
- Work with Legal and Compliance to review documentation requirements and address exceptions to complete the KYC reviews
- Work with the different levels of the Commercial Group, Legal and Compliance to ensure end to end efficiency and effectiveness in the Know Your Customer activities
- Perform or participate in ad hoc tasks and projects as assigned
- 3-5 years of relevant experience in an established financial institution with a focus on AML/CFT and KYC. Experience in a checker role, compliance monitoring and testing, risk management or internal audit will be a plus.
- Strong knowledge of AML/CFT regulatory compliance requirements, analysing risks and best practices
- Sound knowledge of AML regulations across HK or SG (additional jurisdictions preferred)
- Able to communicate effectively, clearly and concisely at all levels both internally and externally. Strong oral and written communication skills in English
- Excellent interpersonal and influencing skills along with commercial acumen required for rapport building with customers and internal staff
- Strong execution skills, to plan, organize and drive through results under conflicting priorities and pressures
- Must be a self-starter, pro-active, organized, with a keen eye on details and have the ability to work independently at a local, regional and global level
- Highly motivated, intuitive and possess initiative to identify potential process improvements
- An analytical mind with attention to detail
- Fluency in Asian languages (such as Cantonese, Mandarin, Korean and Japanese or Portuguese advantageous)
- Strong MS Excel and PowerPoint skills

Commercial Customer Screening

Moody’s is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity or any other characteristic protected by law.

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.

  • Senior Associate, Aml/cft Apac

    4 days ago

    Singapore Moody's Full time

    Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role is primarily...

  • Associate, Aml/cft Apac

    4 days ago

    Singapore Moody's Full time

    Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role works with...

  • Aml/ Cft Compliance Specialist

    4 days ago

    Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time

    **Our Client Our client is a **leading FinTech company **specializing in payments and digital services. They are also a prominent e-commerce company offering a wide range of financial services, such as Digital Wallet, Money Transfer, Online Shopping, Mobile Payment, etc. Currently, they are looking for an **AML/ CFT Compliance Specialist (based in Singapore)...

  • Aml/cft Specialist/manager

    4 days ago

    Singapore GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. Full time

    Job Responsibilities - Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT; - Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business...

  • Senior AML/CFT Compliance Professional

    2 weeks ago

    Singapore beBeeCompliance Full time $60,000 - $120,000

    Job Role:A senior professional is required to spearhead Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance efforts within an organization. This high-profile position necessitates a proactive approach to ensure adherence to applicable rules, regulations, and industry standards.Responsibilities:• Provide timely and...

  • Aml/cft Officer

    7 days ago

    Singapore Danos Group Full time

    T- Posted by - Tushita Kumar- Recruiter This role is crucial in ensuring compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations within the company. **Responsibilities**: - Develop and implement policies and procedures to prevent money laundering and comply with applicable legislation. - Review and update...

  • Manager/senior Manager

    2 weeks ago

    Singapore Accounting and Corporate Regulatory Authority Full time

    **What the role is** **What you will be working on** - Review and develop policies to combat money-laundering, terrorism financing and proliferation financing (AML/CFT) and implement them across the sector and industries regulated by ACRA - Review, design and develop AML/CFT operational, supervisory and enforcement strategies for the sector/industries...

  • Jbap - Transaction Clearing (Aml/cft) - Contract

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Transaction Clearing Officer is a member of the Support and Control Group within the Japanese and Korean Corporate Banking Department, Asia Pacific Division acting as first line of defence in AML/CFT/CDD by supporting transactional monitoring and due diligence at transactional level. Main job functions / responsibilities include: 1) Assessment of alerts on...

  • Aml Executive

    2 weeks ago

    Singapore IFAST FINANCIAL PTE. LTD. Full time

    **Responsibilities**: - Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations - Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the...

  • Compliance Associate

    2 days ago

    Singapore TEMPSERV PTE. LTD. Full time

    **Responsibilities**: - To ensure daily Business as Usual (“BAU”) operations covering processing and reconciliations are done accurately and timely - To ensure all policies and procedures are drawn up and in line with MAS Guidelines and Notices and all processes of the company forms to regulatory and internal risk requirements - To check BESPL’s...