Vacancy Description
Responsibilities
- Monitor daily transaction alerts from AML systems, investigate suspicious activities, and file Suspicious Transaction Reports (STRs) as necessary.
- Review and assess alerts from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations.
- Conduct reviews of client onboarding processes and periodic assessments to ensure adequate Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
- Prepare client data for FATCA and CRS reporting, ensuring compliance and data integrity.
- Contribute to the operation and enhancement of AML systems, including transaction monitoring and name screening tools.
- Support the execution and update of the Enterprise-Wide Risk Assessment (EWRA), including risk identification and control evaluation.
- Update AML/CFT policies and procedures in line with regulatory requirements.
- Assist in the...
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Submit your application for Compliance Officer (Private/Corp banking, AML/KYC/TM, $8k) (ID: 701585) at PERSOL SINGAPORE PTE. LTD.
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