Anti-Money Laundering (Customer Due Diligence) - SeaMoney
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The position involves conducting AML/CFT Customer Due Diligence (CDD) screening and reviews, ensuring high standards in various processes.
โข Conduct AML/CFT Customer Due Diligence (CDD) screening and reviews, and deliver high standards (e.g. consistency, process adherence, productivity)
โข Responsibilities include new-to-bank onboarding, periodic reviews, trigger event reviews and ongoing name screening.
โข Actively adhere to and maintain standard operating procedures and record keeping documents
โข Support any ad-hoc projects where required (e.g. UAT)
โข A Bachelorโs Degree in any field would be preferred
โข Possess at least 1 year of operational AML CDD experience
โข Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
โข Good to have general knowledge of regulatory frameworks and requirements in Singapore.
โข Excellent verbal and written communication skills in English
โข Strong analytical, communication, and process development skills
โข Flexible, adaptable and meticulous
โข Ability to multitask, prioritize and manage time effectively
โข Good working knowledge of MS Office (Excel, Word)