private Banking - client monitoring / name screeningadecco personnel pte ltd Jobs & Career

Job Description
Job Description :
Start your career with the famous private bank as Compliance Officer in our Client Monitoring Team
As the private banking, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within Group's global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
The job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of AML Monitoring - Name Screening including investigations into suspicious transaction arising from Name Screening hits. He/She will also assist the Team Head in consolidating and preparing monthly AML Monitoring reports and statistics for Management Reporting.
Responsibilities
Ensure timely review of Name Screening alerts arising from Netreveal filtering system
Conduct investigation into suspicious transactions and/or activities arising from Netreveal alerts or other sources (i.e. Holistic Reviews)
Correspond with relevant stakeholders to obtain relevant information for the assessment of Safewatch hits or transaction review
Assist in the maintenance of transaction surveillance systems and Internal Watchlist.
Update and maintain the lists of blacklisted and sanctioned names received from local authorities, Head Office and overseas offices; and local good guys and blacklists to relevant AML systems; disseminate such lists to overseas BOS offices as relevant
Assist in preparation and timely submission of Head Office / Management reports with respect to areas concerning AML Monitoring
Contribute and maintain KRI (Key Risk Indicators) for AML Monitoring Team
Contribute and participate in AML Monitoring initiatives and provide guidance to junior members of the team.
Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring.
Contribute to the development and maintenance of the parameters and thresholds within AML Transaction Surveillance Systems.
Coordinate and conduct trainings related to AML Monitoring.
Qualifications
5 years of experience in AML/CFT Compliance, with minimum of 2 years in AML monitoring
Candidates with experience in Netreveal/Safewatch system or equivalent platform are preferred.
Strong analytical skills
Good interpersonal skills
Competent with control and risk framework
A good Team Player
Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have added advantage.
Next Step
Send your resume to [Confidential Information]
Email Topic: Apply Private Banking - Client Monitoring / Name screening
Shortlisted candidate will be contacted in soonest time
Wang, Kuan-Kai (Sonic)
Direct Line: +65 6697 7792
EA License No: 91C2918
Personnel Registration Number: R1871863