Complication Officer - up $5000, till end DEC

Job Description:

• Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
• Name screening: Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
• KYC update: Check that KYC information and documentation are refreshed and valid / up to date.
• Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
• Support the team in ad-hoc tasks/project work assigned, as and when required.

Requirements:

• 2 years of KYC Periodic Review or Name screening experience in a banking environment. Prior experience working in a private bank would be an advantage.
• Able to work independently with minimal coaching.

To apply, simply click "APPLY" and submit your curriculum vitae (CV) through GO, the official PERSOL job application platform.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394• Reg No: R1770602 (Teng Min Yee)