Job opening - Team Lead, AML/KYC in Singapore | Randstad Singapore

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summary

singapore
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0201912_9687327124142477790

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job details

about the company
Our Client is a leading global bank, with a strong presence worldwide.
...

about the job

Responsible for Anti Money Laundering related reviews on customer accounts
Conduct checks on customer post onboarding
Ensure completion of cases through the AML systems
Escalate any suspicious account activity
Be involved in process improvement to enhance the efficiency of AML systems and processes
Manage the team to ensure accuracy and adherence to timeline
Ensure a culture of accountability, integrity and respect
Responsible for quality controls and ensure guidelines are met
Monitor KYC workflow and tasks
Ensure appropriate controls are in place
Assess risk when business decisions are made

skills and experience required

>5 years of experience in related KYC/AML role
Good interpersonal skills
Good communication skills
Leadership qualities
Ability to work under pressure

To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955)

show more

about the company
Our Client is a leading global bank, with a strong presence worldwide.

about the job

Responsible for Anti Money Laundering related reviews on customer accounts
Conduct checks on customer post onboarding
Ensure completion of cases through the AML systems
Escalate any suspicious account activity
Be involved in process improvement to enhance the efficiency of AML systems and processes
Manage the team to ensure accuracy and adherence to timeline
Ensure a culture of accountability, integrity and respect
Responsible for quality controls and ensure guidelines are met
Monitor KYC workflow and tasks
Ensure appropriate controls are in place
Assess risk when business decisions are made

skills and experience required

>5 years of experience in related KYC/AML role
Good interpersonal skills
Good communication skills
Leadership qualities
Ability to work under pressure

To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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CL

charlene lin

fund administrator (kyc analyst)
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- S$4,000 - S$5,500 per month, + bonus
about the companyOur client is a well established multi-services provider with a global footprint. They have a strong history supporting the top companies worldwide and are well positioned on a growth trajectory.about the jobAs a successful applicant, you will be an independent individual with a learning mindset and come with prior experience within KYC/client onboarding functions. Your responsibilities will include, but not limited to:Coordinating and lia
posted 15 march 2023
about the companyOur client is a well established multi-services provider with a global footprint. They have a strong history supporting the top companies worldwide and are well positioned on a growth trajectory.about the jobAs a successful applicant, you will be an independent individual with a learning mindset and come with prior experience within KYC/client onboarding functions. Your responsibilities will include, but not limited to:Coordinating and lia
show job details
kyc/ cdd officer, private bank
- permanent
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about the companyOur Client is a regional Wholesale Bank.about the jobConducts quality checks and reviews of KYC onboarding documentsPerform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on internal/ external databasesLiaise with Relationship Managers and clients on AML/KYC mattersAssist with preparing monthly reports to ManagementKeep abreast of new regulatory developments and participate in ad-hoc projects to help implement new cha
posted 3 march 2023
about the companyOur Client is a regional Wholesale Bank.about the jobConducts quality checks and reviews of KYC onboarding documentsPerform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on internal/ external databasesLiaise with Relationship Managers and clients on AML/KYC mattersAssist with preparing monthly reports to ManagementKeep abreast of new regulatory developments and participate in ad-hoc projects to help implement new cha
show job details
kyc officer, corporate and investment bank
- contract
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform and KYC and CDD reviews during onboarding and periodic reviewManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsSupporting the FATCA/CRS regulatory reportsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>2 years
posted 1 march 2023
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform and KYC and CDD reviews during onboarding and periodic reviewManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsSupporting the FATCA/CRS regulatory reportsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>2 years
show job details

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