Contract AVP/VP Risk & Regulatory Compliance (Financial Institution) #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A recruitment agency in Singapore is seeking candidates for a role focusing on Customer Due Diligence measures, including daily name screening alerts and ensuring compliance with regulatory requirements. Responsibilities include reviewing PEP and High Risk Clients, monitoring account transactions, and maintaining the AML/CFT Framework. Interested applicants are invited to send their resumes via email. Only shortlisted candidates will be notified.

Responsibilities

• Review and assess daily name screening alerts to determine next course of action.
• Ensure Customer Due Diligence measures with regards to customer identification/verification.
• Conduct annual CDD review of PEP and High Risk Clients.
• Observe customer account conduct and ensure transactions are consistent.
• Assist in maintaining the AML/CFT Framework per MAS regulatory requirements.

Job description

Jobs Responsibilities

• Review and assess daily name screening alerts, to determine next course of action e.g. for closure / further escalation / obtain approvals etc.
• Ensure Customer Due Diligence measures with regards to customer identification / verification have been complied with
• Annual CDD review of PEP and High Risk Clients
• Observe the conduct of the customer’s account and ensure that the transactions are consistent
• Assist in maintaining the AML/CFT Framework and ensure alignment with regulatory requirements as prescribed by MAS

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.