aml / cdd team lead, cms licensed firm

Randstad

job detailsabout the companyOur client is a CMS licensed entity that has a strong presence in Asia.
...about the job

Review KYC onboarding documents, verifying information and ensuring there are no discrepancies of documents
Carry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessary
Work closely with Business and provide advisory support on AML/KYC matters
Ensure that any requests for updates to particulars are promptly addressed
Highlight gaps in existing work flows and controls, propose recommendations on how to enhance procedures and increase productivity
Participate in ad-hoc projects and UAT

skills and experience required

Bachelor's Degree from a recognised institution
6-10 years of relevant experience (covering Retail/ Corporate clients) in a Bank/ CMS licensed entity
Team lead or supervisory role experience would be preferred
Well-versed in AML/CFT related MAS regulations and guidelines
Strong communication and stakeholder management skills

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)