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Open nowPosted today

Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)

MyCareersFuture99,426 open roles

Pay
SGD 3,000 – SGD 4,600 a month
Where
Central, Singapore
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Your applicationOpen nowSenior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)MyCareersFuture · 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

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The clock on this job

Early applications get read.

8.2% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 4 days.

Share of postings closed within
  1. 1.8%1 day
  2. 3.8%3 days
  3. 8.2%7 days
  4. 15.2%14 days
  5. 34.2%30 days
This job: posted today

MyCareersFuture median: 4 days open

The posting

Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls

  • 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 requied
  • 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
  • Minimum 1-2 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
  • Open to 1 year contract
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3×

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