Senior/Junior KYC/AML Checker

2 days ago

East Region, Singapore Forte Employment Services Pte Ltd Full time $90,000 - $120,000 per year

MUST HAVE EXPERIENCE IN BANKING INDUSTRY FOR AML/KYC

Key Responsibilities:

  • Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards
  • 1. Identity Verification:

Using technology to verify identity documents, check for fraud, and potentially use facial recognition or liveness checks.
- 2. Background Screening:

Screening names and businesses against global databases and sanctions lists.
- 3. Address Verification:

Confirming the customer's address to ensure it matches other provided information.
- 4. Continuous Monitoring:

Tracking ongoing financial activities to identify any suspicious patterns or "red flags" that may indicate money laundering or fraud.
- 5. Risk Assessment:

Analyzing customer data to determine their risk profile.

Qualifications

  • Bachelor's degree
  • Understand AML / KYC requirements
  • 5- 10 years' experience in KYC in the Bank
  • ONLY SINGAPOREAN

Interested candidate please forward your resume to my email

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