Operational Compliance SME — 12-Month Contract

sunlife; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Sun Life Private Wealth in Singapore is looking for an Operational Compliance SME to review Client Due Diligence (CDD) information for new business and servicing requests in line with regulatory requirements and company policies.

The role focuses on identifying money laundering, sanctions, fraud and other financial crime risks, recommending appropriate due diligence measures, and ensuring CDD documentation meets standards while collaborating with stakeholders to improve processes and SLAs.

Qualifications

• Recognized certificates in anti-money laundering, compliance, risk.
• 3-5 years work experience in AML/anti-terrorist financing.

Responsibilities

• Review and assess Client Due Diligence (CDD) information and supporting documentation for new business applications and in-force servicing requests in line with risk appetite, policies, and procedures.
• Identify and escalation potential money laundering, terrorist financing, sanctions, fraud, adverse media, and other financial crime risks.
• Recommend appropriate due diligence measures, including Enhanced Due Diligence (EDD), and validate customer risk ratings.
• Ensure CDD documentation meets regulatory requirements and internal standards.
• Conduct ongoing monitoring, third-party due diligence assessments, and quality assurance reviews.
• Collaborate with stakeholders across the business to provide guidance and support on CDD requirements.
• Manage workflow priorities to meet service level agreements (SLAs) and operational objectives.
• Identify and implement process improvements to enhance efficiency, controls, and customer experience.

Skills

Life insurance knowledge

Investment products

Entity types knowledge

Investigative research

Analytical skills

Written communication

Team collaboration

Time management

MS Excel

Education

AML/compliance certificates

3-5 years AML/ATF experience

Tools

MS Excel

Job description

Sun Life Private Wealth in Singapore is looking for an Operational Compliance SME to review Client Due Diligence (CDD) information for new business and servicing requests in line with regulatory requirements and company policies.

The role focuses on identifying money laundering, sanctions, fraud and other financial crime risks, recommending appropriate due diligence measures, and ensuring CDD documentation meets standards while collaborating with stakeholders to improve processes and SLAs.