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Open nowPosted 24 days ago

Senior Officer, Middle Office Anti Money Laundering Controls

MyCareersFuture94,028 open roles

Pay
SGD 3,000 – SGD 4,800 a month
Where
Central, Singapore
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Your applicationOpen nowSenior Officer, Middle Office Anti Money Laundering ControlsMyCareersFuture · Central, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.8%7 days
  4. 14.3%14 days
  5. 33.7%30 days
This job: posted 24 days ago

The posting

Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls.

• Assess customer’s AML/CFT risk and recommend action to mitigate the risk, where required • Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review • Guide and review the team members’ KYC reviews to ensure the quality of review • Ensure proper documentation and record keeping of reviews • Assess transaction reports for potential money laundering risks and make recommendation on account relationship • Assess materiality of adverse news

Requirements:

Degree holder in any discipline, preferably Business • 1- 5 years in AML/KYC subject area with a Bank • Excellent written and spoken communication skills • Good interpersonal skills and multi-parties engagement is expected on the job • Self-starter and team player

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  2. 25 readers review it

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    The review screen in CV Rocket: how each CV was read, round by round.

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3×

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