Anti-Money Laundering Officer - Corporate and Investment Banking

  • Market Competitive
  • Singapore
  • Permanent, Full time
  • Tangspac , EA Licence No: 07C3635
  • 16 Oct 17 2017-10-16

Our Client, Global Leader in Corporate and Investment Banking, Sales and Trading is looking to hire a few permanent positions - AML Officer for their organisation. The Anti-Money Laundering (AML) Operations team performs AML Know-Your-Client/ Client Due Diligence (KYC/CDD) for Global Banking and Markets clients across 12 APAC jurisdictions, EMEA, US and Canada. Positions are at Analyst or Senior Analyst levels.

Key Job Responsibilities

  • Perform document gap analysis by reviewing available documentation and evaluating information available publically or through vendors for multiple Asian jurisdictions
  • Liaise with sales/client teams to obtain and validate correct documentation
  • Process KYC/AML by, enriching KYC requests in the system and performing enhanced due diligence as required
  • Support creation of key business metrics
  • Liaise with internal departments to support KYC issues
  • Involvement in ad hoc projects for new processes or industry initiatives
  • Participate in Remediation, internal/external Audits

Key Requirements

  • Experience in similar role (preferred)
  • Control focused mindset and good understanding of regulatory and reputational risks - (knowledge of Asia Markets requirements a plus)
  • Excellent communications skills and ability to present to an audience.
  • Ability to work under pressure in a team environment.
  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
  • Self-motivated

We are regretted to inform that only selected candidates will be notified.