Job Description
The AML KYC Officer’s responsibilities include working within the existing AML team to:
- Perform KYC due diligence for new and existing Wealth Management (WM) clients in a timely manner
- Review information and documentation in respect of AML/ KYC/ CDD process to ensure relevance and completeness of KYC information
- Review client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations
- Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks/ operational issues accordingly
- Provide advisory to WM on AML matters
- Review name screening alerts escalated to the team for closure decision or for further escalation in a timely manner
- Any work assigned from time to time by supervisor or the Management
Essential Skills:
- Excellent technical AML knowledge skills and experience, and demonstrated hands-on experience, particular in Private Banking
- Strong analytical skills
- Strong interpersonal and influencing skills
- Customer service orientation
- Attention to detail
- Performance orientation
- Teamwork and communication
- Ability to work independently and prioritize tasks under pressure
Requirements
- Degree qualified
- Relevant AML or related certifications
- Min 2 years relevant experience in a regulator or financial institution.
