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Senior Compliance Specialist (CDD, AML) 12 months contract

Manpower SingaporeSingapore, Pedra Branca, Singapore

30+ days ago

Job description

Senior Compliance Specialist (CDD, AML) 12 months contract

Join to apply for the Senior Compliance Specialist (CDD, AML) 12 months contract role at Manpower Singapore

Senior Compliance Specialist (CDD, AML) 12 months contract

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Join to apply for the Senior Compliance Specialist (CDD, AML) 12 months contract role at Manpower Singapore

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Client manager role in performing client due diligence (CDD) checks on prospective customers at onboarding, periodic review and on existing customers going through a material trigger event
Responsible to manage own book of onboarding work and complete by targeted timeline
Outreach to customers in obtaining KYC information and documents, hand holding clients through the CDD process
Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements
Work with the relationship management team in completing a risk assessment profile for each of these customers
Work closely with the relationship management team on daily request handling
Active stakeholder management - day-to-day work and resolutions of issues with Compliance, Operations, KYC teams, etc.
Assist the team in completing ad hoc projects and provide support for urgent requests
Preparation of data to track completion progress and MI reporting

Principal Responsibilities

Client manager role in performing client due diligence (CDD) checks on prospective customers at onboarding, periodic review and on existing customers going through a material trigger event

Responsible to manage own book of onboarding work and complete by targeted timeline

Outreach to customers in obtaining KYC information and documents, hand holding clients through the CDD process

Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements

Work with the relationship management team in completing a risk assessment profile for each of these customers

Work closely with the relationship management team on daily request handling

Active stakeholder management - day-to-day work and resolutions of issues with Compliance, Operations, KYC teams, etc.

Assist the team in completing ad hoc projects and provide support for urgent requests

Preparation of data to track completion progress and MI reporting

Requirements

University degree in Banking or Finance or any related major

At least 2-3 years of experience in performing due diligence checks on corporate customers

Proficiency in AML / CFT regulations and guidelines

Sensitive to operational and financial crime risks

Self-starter to take up ad-hoc tasks and projects, demonstrate management and leadership aptitude

Proven ability to prioritize competing demands

Possess good Microsoft Office skills

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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Seniority level

Mid-Senior level

Employment type

Contract

Job function

Finance and Sales

Industries

Staffing and Recruiting

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Compliance Specialist • Singapore, Pedra Branca, Singapore