Not specified; remuneration commensurate with expe...
Not specified
Conduct aml and kyc checks
Perform periodic account reviews
Execute aml trigger reviews
Sing Investments & Finance Limited is seeking an experienced Anti-Money Laundering (AML) Officer to join their team in Singapore. The role involves conducting AML and KYC checks, monitoring customer accounts, and ensuring compliance with internal policies and regulatory requirements
Job Summary
The role involves supporting client onboarding and ongoing monitoring activities to ensure alignment with regulatory requirements.
Candidates will conduct timely AML and KYC checks for retail mobile banking customers and review risk profiles.
The position requires collaborating with compliance and branches to ensure seamless and compliant customer journeys.
Matching Summary
Match Score: 75
Sing Investments & Finance Limited is seeking an experienced Anti-Money Laundering (AML) Officer to join their team in Singapore. The role involves conducting AML and KYC checks, monitoring customer accounts, and ensuring compliance with internal policies and regulatory requirements.
Salary
Not specified; Remuneration commensurate with experience
Skills & Requirements
Must-have
Conduct AML and KYC checks
Perform periodic account reviews
Execute AML trigger reviews
Nice-to-have
Strong analytical and investigative skills
Effective communication and documentation
Proactive team player with prioritization
Key Requirements
1-2 years of AML or KYC experience
Recognized university degree in Finance or Business
Familiarity with name-screening tools like Dow Jones