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KYC/AML Officer

Job Seekers Singapore Banking Operations Financial Services - Banking

Job Summary

  • Singapore
  • Permanent
  • BBBH767277
  • Sep 29, 2020
  • S$50-99k
Job Description

Our client, a reputable Global Funds Administrator is looking to hire for a KYC officer for a permanent position.

Our client, a reputable Global Funds Administrator is looking to hire for a KYC officer for a permanent position.

Job Scope

  • Conducting AML assessment on onboarding, periodic and trigger event reviews of KYC and CDD information
  • Conducting investigations on suspicious transactions/ activities and prepare STR reports to the STRO;
  • Provide point of contact for the business to ensure compliance with internal policies
  • Liaising with various stake holders for issues and deficiencies identified during customer due diligence review.
  • Escalating issues identified and providing practical solutions to the businesses
  • Keeping abreast of changes to regulatory requirements for AML/CFT, MAS and international regulations and communicating changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements and provide training to stakeholders and internal staff where necessary
  • Provide proactive support and advice to the business and other functions on all issues
  • Ensure the compliance risk are identified and mitigated effectively
  • Experienced with MAS reporting and requirements especially for Capital Markets Services Licence Holders

Requirements

  • Minimally 4 years of AML experience (advisory , KYC review and transaction monitoring experiences) in the financial industry (ideally Funds/Fund Management/Services providers)
  • Bachelor Degree in relevant discipline
  • Good communication skills
  • Working knowledge of FATCA & CRS and the related regulations is preferred

Due to the nature of the role, only Singaporeans will be considered.

If you are interested in this position, please apply today or email Constance Cho ccho@morganmckinley.com.sg

Morgan McKinley Pte Ltd

Constance Cho

EA License - 11C5502

Reg No - R1876688

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Consultant Details

Consultant Details

Constance Cho
Constance Cho
  • Delivery Consultant | Banking Operations & Financial Services Corporate Governance
  • +65 6818 3178
  • ccho@morganmckinley.com