Job Responsibilities

  • To conduct KYC/AML screening on Financial Institutions.
  • Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring);
  • Provide KYC risk assessments;
  • Document information to create and maintain audit trails in accordance with company's KYC policy;
  • Work closely with legal and compliance, operations and other teams;
  • Has the ability to operate with a limited level of direct supervision;
  • Can exercise independence of judgement;
  • Can demonstrate particular consideration for the Company's reputation; and
  • Escalating and reporting issues in a timely manner.

Job Requirements

  • Diploma or Bachelors’ degree with at least 3 years’ experience in name screening area.
  • Able to link diverse information to build a full picture and spot inconsistencies.
  • Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
  • Strong team player and good working attitude
  • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office.

Salary Range: $5,000 - $6,000 Per Month