cdd/ aml specialist in Singapore

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job details

banking & financial services
job type
working hours
reference number
emily liu, randstad
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job description

about the company
Our client is a mid-size banking and they are currently expanding their compliance team.

about the job
This role will be primarily responsible for the Know-Your-Customer (“KYC”) procedures at both the customer on-boarding and periodic review stages. The role will also acts as a Control function in the 1st line of defence and will review transactional surveillance alerts, FATCA and CRS.

  • Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
  • Perform name-screening and searches on prospective customers and existing customer base.
  • Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
  • Review and clear transactional and name-screening alerts.
  • Review and clear sanction screening alerts.
  • Support the development of 1st line of defence controls and procedures.

skills and experience required

  • A recognized diploma/degree in Business, Banking, Accounting, Finance or equivalent
  • 3 to 5 years of experience performing Client Due Diligence in a banking environment
  • Work experience as external or internal auditor is a plus
  • Familiar with internal controls and banking operations, particularly anti-money laundering. This includes good understanding of AML risk, risk ratings, source of funds/wealth, related parties, PEPs etc.
  • Self-starter, resourceful, independent, active team player and able to handle work pressures
  • Ability to multi-task, prioritize and deliver consistent results

To apply online please use the 'apply' function, alternatively you may contact Emily Liu at 65106505.
(EA: 94C3609/ R1111016 )


KYC, Due Diligence, Transaction monitoring


Degree holder

educational requirements

Bachelor Degree