Our client is a mid-tier Singapore headquartered corporate services firm with a good track record. Due to business expansion, they are currently hiring for a CDD Specialist.
Key Responsibilities:
- Name Screening – Conduct name screening using tools such as World-Check and Google. Assess screening results against the client profile to identify any potential true matches.
- Client Onboarding Support – Collaborate with relevant business stakeholders to prepare client onboarding documentation, ensuring all necessary approvals are obtained from Compliance and/or Senior Management.
- Periodic KYC Reviews (PKRs) – Perform regular Know-Your-Customer reviews, incorporating input from business stakeholders, and secure the required Compliance and/or Senior Management approvals.
- CDD & AML Issue Resolution – Work independently with business teams to address and resolve any Customer Due Diligence (CDD) or Anti-Money Laundering (AML) operational issues.
- Risk Monitoring & Follow-Up – Track and follow up on key risk indicators, including pending or expiring CDD items, upcoming PKRs, screening alerts, and Suspicious Transaction Report (STR) escalations.
- Documentation Management – Maintain accurate and up-to-date CDD records and client documentation in accordance with regulatory and internal standards.
- Ad Hoc Compliance Support – Assist with various ad hoc tasks and initiatives to support the broader Compliance and CSP business functions.
Key Requirements
- At least 2 years of relevant experience in AML/Compliance function
- Strong understanding of AML/CFT regulatory requirements
- Good communication skills and meticulous
Interested parties please send your resume to Wang Kai Li, R1767553 at [email protected].
Regrettably, only shortlisted candidates will be contacted.
EA License Number: 20C0180 | Amethyst Partners | [email protected]