SM
Posted:
February 28, 2026
Location:
Singapore, Singapore, Singapore
Job Description
Responsibilities
- Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
- Reviewer and approver for updates to customer information in KYC system.
- Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required.
- Lia...
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
Singapore, Singapore
Posted:
February 28, 2026
Deadline:
April 09, 2026