Deskripsi Pekerjaan
Join D L Resources Pte Ltd as a key player in safeguarding financial integrity through rigorous Anti-Money Laundering (AML) compliance. In this critical role, you'll conduct independent reviews for non-traditional/electronic banking (NTB/ETB) onboarding, Enhanced Due Diligence (EDD) processes, and AML-triggered investigations. You'll meticulously assess KYC documentation and customer details to ensure adherence to regulatory standards while mitigating financial crime risks. This position offers the opportunity to work within Singapore's dynamic banking sector, contributing directly to the global fight against money laundering and terrorist financing. As part of our compliance team, you'll gain exposure to cutting-edge regulatory frameworks and develop expertise in risk assessment methodologies.
Tanggung Jawab
- Conduct independent AML reviews for NTB/ETB customer onboarding and EDD processes
- Investigate and resolve AML-triggered alerts and suspicious activity reports
- Assess KYC documentation and customer information for regulatory compliance
- Monitor and analyze customer transactions to detect suspicious patterns
- Prepare detailed compliance reports and maintain accurate audit trails
- Stay updated on MAS and international AML regulations
- Collaborate with internal teams to enhance control frameworks
Kualifikasi
- Bachelor's degree in Finance, Accounting, Business, or related field
- 2+ years of AML/KYC compliance experience in banking or financial services
- Strong understanding of Singapore MAS regulations and global AML standards
- Proficiency in compliance monitoring systems and data analysis tools
- Excellent attention to detail and investigative skills
- Ability to work independently in a fast-paced environment
- Strong written and verbal communication skills