Executive, AML Operations

RHB Singapore; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking an Executive for AML Operations. The role involves supporting KYC and due diligence processes, managing reviews, and collaborating with business units on AML/CFT matters. Suitable for entry-level candidates, this full-time position offers a chance to enhance compliance frameworks within the organization.

Qualifications

• Understand CDD & KYC operations and ensure timely submissions.
• Conduct trigger reviews and customer reviews as needed.
• Manage RFIs related to due diligence and AML aspects.

Responsibilities

• Support business units on AML/CFT matters regarding onboarding.
• Identify weaknesses in processes through control testing.
• Provide information to law enforcement when required.

Job description

Join to apply for the Executive, AML Operations role at RHB Singapore.

• Undertake CDD & KYC operations and drive periodic submission for Business Units within the stipulated timeframe, advising the respective RM on issues requiring further actions arising from reviews.
• Conduct trigger reviews and adhoc customer reviews as requested by BRCO or AML Compliance team.
• Ensure RFIs arising from due diligence, KYC, and AML aspects (Monitoring, Screening, On-boarding, Periodic Reviews, and Trigger Reviews) are managed in collaboration with RMs and BU staff.
• Provide support on AML/CFT matters to Business/Support units regarding onboarding and ongoing monitoring of customers.
• Assist BRCO and AML team in identifying weaknesses or areas for improvement in BU processes through control testing and highlight findings.
• Participate in ad-hoc bank projects or new initiatives, providing AML/CFT perspective.
• Ensure the timely and accurate provision of information/documents to law enforcement agencies when requested.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Management and Manufacturing

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