Anti-Money Laundering (Customer Due Diligence) - SeaMoney

Sea (Indonesia) (Jakarta, Indonesia)

DKI Jakarta, Indonesia

Sea Limited is a leading global consumer internet company founded in Singapore. Our mission is to better the lives of consumers and small businesses

About this position

The position involves conducting AML/CFT Customer Due Diligence (CDD) screening and reviews, ensuring high standards in various processes.

Responsibilities

• Conduct AML/CFT Customer Due Diligence (CDD) screening and reviews, and deliver high standards (e.g. consistency, process adherence, productivity)
• Responsibilities include new-to-bank onboarding, periodic reviews, trigger event reviews and ongoing name screening.
• Actively adhere to and maintain standard operating procedures and record keeping documents
• Support any ad-hoc projects where required (e.g. UAT)

Requirements

• A Bachelor’s Degree in any field would be preferred
• Possess at least 1 year of operational AML CDD experience
• Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
• Good to have general knowledge of regulatory frameworks and requirements in Singapore.
• Excellent verbal and written communication skills in English
• Strong analytical, communication, and process development skills
• Flexible, adaptable and meticulous
• Ability to multitask, prioritize and manage time effectively
• Good working knowledge of MS Office (Excel, Word)