ECDD & AML Compliance Specialist

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 39,000 - 54,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD in Singapore seeks an ECDD reviewer for a 6 months contract. Duties include conducting enhanced due diligence for high and medium-risk customers, performing risk-based assessments, and providing guidance on AML/CFT matters.

The role requires customer outreach and timely completion of reviews, with working hours 8:45am to 6:15pm, Monday to Friday. This contract position focuses on CDD/ECDD within the MSL sectors and invites candidates with AML/CFT expertise to apply.

Qualifications

• Conduct Enhanced Customer Due Diligence reviews for high and medium-risk customers within the MSL business sectors.
• Prepare clear, well-supported risk assessments and recommendations.
• Respond to Business Unit's queries and provide guidance on AML/CFT/PF and CDD/ECDD matters.

Responsibilities

• Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers.
• Perform customer outreach to obtain information and supporting documentation required for review completion.
• Respond to Business Unit's queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
• Prepare clear, well-supported risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timeline.

Skills

ECDD reviews

Risk-based judgment

AML/CFT knowledge

Customer outreach

Job description

RECRUIT EXPRESS PTE LTD in Singapore seeks an ECDD reviewer for a 6 months contract. Duties include conducting enhanced due diligence for high and medium-risk customers, performing risk-based assessments, and providing guidance on AML/CFT matters.

The role requires customer outreach and timely completion of reviews, with working hours 8:45am to 6:15pm, Monday to Friday. This contract position focuses on CDD/ECDD within the MSL sectors and invites candidates with AML/CFT expertise to apply.