Vacancy Description
Job Requirements
- Minimum of a Bachelor’s degree.
- 2 years of relevant experience in AML/KYC specifically with Corporate Customer Onboarding & Account Opening within the banking industry.
- AML, CFT & Sanctions-related knowledge is a pre-requisite with understanding of KYC requirements (such as MAS Notice 626).
- Proficient in Name Screening & Materiality Assessment (Adverse News Media, Politically Exposed Persons, Sanctions etc).
- Possess knowledge in conducting / assessing Source of Wealth (SOW) Establishment & Corroboration for Individuals & non-Individuals.
- ACAMS professional certification is a plus.
- Intermediate to Advanced proficiency in Microsoft tools (eg. Word & Excel) is a plus.
- Perform CDD for New-to-Bank SME prospects during the Onboarding & Account Opening process.
- Work directly (or through the Relationship Managers) with prospects for timely onboarding.
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