AML Reviewer (KYC Customer Lifecycle Management - Personal Wealth Banking)

D L RESOURCES PTE LTD

Islandwide, Singapore
Aml risk assessments across customer lifecycle
Kyc information evaluation
Case management end-to-end
The role involves performing independent AML risk assessments covering onboarding, EDD, and review activities

Job Summary

  • The role involves performing independent AML risk assessments covering onboarding, EDD, and review activities.
  • Candidates must manage cases end-to-end while ensuring accurate documentation and adherence to internal SLAs.
  • The position requires partnering with Relationship Managers and Operations teams to resolve complex case-related issues.

Matching Summary

Match Score: 75

The role involves performing independent AML risk assessments covering onboarding, EDD, and review activities.

Skills & Requirements

Must-have

  • AML risk assessments across customer lifecycle
  • KYC information evaluation
  • Case management end-to-end
  • Stakeholder engagement with frontline teams
  • Governance and quality control

Nice-to-have

  • Coaching junior officers
  • Continuous improvement initiatives
  • Knowledge sharing and training

Key Requirements

  • Manager Level experience
  • Experience in Personal Wealth Banking
  • Strong knowledge of sanctions and tax risks

Work Rights

Not specified

Tailored Resume

Cover Letter