Reporting to the head of the team, you will be responsible for
Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices
Conduct AML reviews and related investigations, ensuring that proper explanation of transaction background and necessary documentation are in place
Filing of Suspicious Transaction Reports (STRs) where relevant
Monitor and resolve Sanction Alerts and blocking and unblocking of accounts for specific transactions
Review of high risk accounts such as PEPs
Review of relevant account changes such as Power of Attorneys, changes in the source of wealth etc.
Provide guidance to the business on any CDD /KYC matters
You will be part of a collegiate team that works well together. You should have 8- 10 years of relevant experience in AML/KYC/CDD or AML transaction surveillance from a global private bank. You should have demonstrated success in developing an effective CDD framework as well as dealing with internal stakeholders.
Singapore Employment Agency Licence No: 16S8069
Personal data collected will be used for recruitment purposes only.
Job Description :
To ensure customer service and support all operations. To create customer delight at every interaction.
Interacting with external customers and internal customers and addressing their queries, requests and complaints.
Committed TATs are met consistently
Complaints Management- addressing customer complaints at the branch, system updation, coordination with Sales/HUB/ other functions for resolution.
Refunds processing and dispatch
Undelivered policy documents tracking and management.
Maintenance of all files and registers.
New Business Processing:-
Handling end to end New business processing starting from creation of Client id,Case start up, New business login, Follow up for policy issuance, Quality Check
Follow up with HUB for policy issuance of pending cases