KYC/CDD Specialist (Up to $6500)

Key Responsibilities

• Review onboarding and periodic reviews of high-risk clients to ensure compliance with Bank policies, procedures and MAS regulatory requirements.
• Conduct KYC/CDD assessments, including review of Source of Wealth (SOW) and Source of Funds (SOF) information and supporting documents.
• Identify and assess AML/CFT/PF, sanctions and reputational risks and escalate concerns where required.
• Prepare clear and accurate Compliance review reports and ensure all supporting evidence is properly documented.
• Provide KYC/CDD advisory to Business Units on AML/KYC, FATCA and CRS matters.
• Review and investigate unusual or suspicious activities identified during KYC reviews and support the reporting of suspicious transactions to the relevant authorities.
• Assist with AML reports, KYC review tracking, CDD trackers and transaction review reports.
• Support KYC/CDD briefing and training sessions for Business Units.
• Assist with audit requests, compliance reporting and ad hoc projects.
• Keep up to date with MAS regulations, AML/CFT requirements, sanctions, financial crime typologies and industry best practices.
• Identify opportunities to improve KYC/CDD processes and controls.

Requirements

• Recognised Degree or equivalent qualification.
• Minimum 3 years’ experience in the financial services industry, including at least 2 years in AML/KYC/CDD.
• Good knowledge of MAS Notice 626 and related Guidelines, AML/CFT, sanctions and KYC/CDD requirements.
• ACAMS, ICA or other relevant compliance certification is an advantage.
• Experience in banking, private banking, wealth management or corporate banking will be an advantage.

Interested applicants please WhatsApp to Wa.me/6590100921

Toh Jun Xian

Senior Consultant

R1879771

Revup Proservices Pte Ltd

EA.24C2366