Banking Operations
6 months ago
**Get to know the role**:
**The day-to-day activities**:
- Support day-to-day operational activities in the Onboarding processes.
- Perform day-to-day eKYC processing with consistency
- Review of name screening alerts with sound judgment and taking into account timeliness of alert closures.
- Conduct CDD documentation and review for Retail Consumers with high quality standards (e.g. consistency, process adherence, productivity). This is primarily focused on new client onboarding reviews.
- Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer onboarding journey.
- Send outbound requests for information and track these to conclusion to facilitate case closures
- Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer onboarding journey.
- Ensure processes are performed in compliance with the Bank’s standards and regulatory requirements
- Perform other ad-hoc duties as and when assigned.
**The must haves**:
- Minimum of 3 years’ relevant experience in AML/CFT roles in a Regulated Financial Institution, with relevant hands-on Onboarding, Name Screening and/or Customer Due Diligence experience in conducting end-to-end on-boarding journey for consumer retail/ small & medium enterprises banking segments.
- Minimum of bachelor’s degree or equivalent in any discipline (from a recognized university).
- Solid knowledge of MAS regulations on AML/CFT/Sanction relating to CDD requirements.
- Good communication skills: able to articulate facts, processes and policy to key stakeholders who may have any onboarding-related queries
- Able to work in shift-based hours
**Good to have**:
Certification as an AML specialist (e.g CAMS / Diploma in AML) with a recognized institution will be an advantage.
Basic Salary: Up to RM 4,500
Shift Allowance: RM 425 (If any)
**Salary**: Up to RM4,500.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Supplemental pay types:
- 13th month salary
Application Question(s):
- Able to join IMMEDIATE or within 1 month period. Please indicate here.
**Experience**:
- onboarding & deposits operations: 3 years (preferred)
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