ECDD & AML Specialist (6-Month Contract)

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 56,000 - 89,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD in Singapore is seeking an AML professional on a 6-month contract to conduct Enhanced Customer Due Diligence reviews for high and medium-risk customers within the MSL business sectors. The role covers periodic and event-triggered reviews, with client outreach when information is needed.

You will respond to the business unit's AML/CFT questions, prepare clear risk assessments, and ensure timely completion of all assigned reviews.

Qualifications

• Experience conducting ECDD reviews for High and Medium-risk customers.
• Ability to obtain information and documentation for reviews.
• Provide guidance on AML/CFT and CDD/ECDD matters with risk-based judgment.

Responsibilities

• Conduct ECDD reviews for High and Medium-risk customers within the MSL sectors.
• Perform customer outreach to obtain required information for reviews.
• Respond to Business Unit queries and provide AML/CFT guidance.
• Prepare risk assessments and recommendations.
• Ensure reviews are completed within timelines.

Skills

AML/CFT knowledge

ECDD

Risk assessment

Customer outreach

Regulatory guidance

Job description

RECRUIT EXPRESS PTE LTD in Singapore is seeking an AML professional on a 6-month contract to conduct Enhanced Customer Due Diligence reviews for high and medium-risk customers within the MSL business sectors. The role covers periodic and event-triggered reviews, with client outreach when information is needed.

You will respond to the business unit's AML/CFT questions, prepare clear risk assessments, and ensure timely completion of all assigned reviews.