6 Months Associate, Risk & Regulatory Management #NKC

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for AML/CFT compliance tasks. Responsibilities include reviewing name screening alerts, conducting customer due diligence, and monitoring transactions to ensure compliance. Candidates should have experience in AML/CFT frameworks and possess a keen eye for identifying unusual behaviors. Interested applicants may email their resume for consideration.

Qualifications

• Ability to review and assess risks related to AML/CFT name screening.
• Experience in customer identification and verification checks.
• Strong understanding of transaction monitoring and unusual behavior identification.

Responsibilities

• Review AML/CFT name screening alerts and assess risks.
• Conduct customer identification and verification checks.
• Monitor customer transactions to ensure alignment with profiles and funding.
• Assist in maintaining and improving AML/CFT policies and controls.

Job description

Name Screening & Alert Review

• Review daily AML/CFT name screening alerts and assess risks.
• Decide on closure, escalation, or further actions, with proper documentation.

Customer Due Diligence (CDD)

• Conduct customer identification and verification checks in line with internal policies and regulatory requirements.
• Support periodic reviews and enhanced due diligence where necessary.

Transaction Monitoring

• Monitor customer transactions to ensure activities align with expected profiles and source of funds.
• Identify unusual behaviour and elevate potential red flags.

AML/CFT Framework Support

• Assist in maintaining and improving AML/CFT policies, procedures, and controls.
• Support regulatory alignment, system enhancements, remediation work, and other compliance initiatives.

Interested applicants may email resume to [e-mail]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted