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Singapore/Jobs/Operations Officer (aml)/

Operations Officer (AML) 90737

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$2500 to $4000 (Monthly)

Posted 2 years ago

Responsibilities:


· Perform daily AML check on new accounts, dormant and re-activation of accounts


· Ensure that potential areas of risk are investigated, identified and escalated to the relevant teams


· Coordinate and/or prepare the required management information reporting data as applicable.


· Conduct internet and external database searches to ensure no adverse information is noted on the client/parties.


· Liaise with AML check System Vendor


· Attend to client/TR enquires through phone calls


· Providing support to other stakeholders on AML-related matters


Requirements:


· Good understanding of the AML/KYC/CDD/Transaction Monitoring practices relating to payment services environment and regulation, especially in the area of financial crime.


· Strong analytical skills with an investigative mindset


· Proficient in MS Office applications


· Team player, self-motivated and resourceful

If you have questions about this job, please click on apply. The employer will contact you then.

More about LIM & TAN SECURITIES PTE LTD

LIM & TAN SECURITIES PTE LTD
LIM & TAN SECURITIES PTE LTD
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LIM & TAN SECURITIES PTE LTD