8 months' Contractor, KYC Control

3 days ago

Singapore Sumitomo Group Full time $50,000 - $80,000 per year

This is a third party contract role.

Responsibilities:

  • Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
  • Reviewer for updates to customer information in KYC system.
  • Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.
  • Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
  • Liaise with Front Office and Legal & Compliance departments for AML related issues.
  • Any other assignments from Dept/Group Head.

Requirements:

  • At least Bachelor's degree
  • At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers
  • Able to link diverse information to build a full picture and spot inconsistencies
  • Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
  • Good team player within the department and organization
  • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions.
  • Able to work with front office and back office

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