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Experience:

5 years required

Skills:

Finance, Compliance

Job type:

Full-time

• Collaborate with engagement team members to advise corporate finance clients on Customer Due Diligence (CDD) as part of the onboarding process.
• Conform to MAS requirements and guidelines to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism.
• Verify the ownership and control structure of the client by using a reliable, independent source of data.
• Verify the identity of the customer such as beneficiary owner, a person having executive authority, connected parties, industry, and business exposure in sanctioned countries.
• Assist the team to create a necessary country-specific guide for KYC purpose.
• Liaising with client to request for KYC documents such as identification documents and proof of address.
• Filling in CAPARA AML KYC Form which summarises the entity information, ultimate beneficial owner, person having executive authority, directors, screening result and AML risk assessment.
• Conduct screening via data platform to examine any risk indicators such as sanctions, money laundering, tax adverse news, terrorism financing, and PEP indicator.
• Put together a list of adverse news and risk mitigation factors to support engagement team members' decision-making on risk acceptance.
• Document appropriate rationale to conclude the risk assessment and basis of approval/disapproval to establish a business relationship with the client.
• Degree in Business/Finance related field.
• At least 5 years of work experience in related field.
• Compliance related work experience.
• Excellent verbal and written communication ability.
• Demonstrating accuracy and attention to details when working in a fast paced environment.
• Enjoy working as a part of a multicultural team.
• A self-starter with high level of initiative.
• Education (if blank, degree and/or field of study not specified).
• Degrees/Field of Study required: Degrees/Field of Study preferred:Certifications (if blank, certifications not specified).
• Required Skills.
• Optional Skills.
• Desired Languages (If blank, desired languages not specified).
• Travel Requirements.
• 0%
• Available for Work Visa Sponsorship?.
• No
• Government Clearance Required?.
• No
• Job Posting End Date.