For Recruiters

AML Transaction Monitoring Manager

Cornerstone Global Partners Singapore
Posted 3 days ago Permanent Competitive
z
Posted by
zhong zhengnan Paul Zhong
Recruiter
  • To Investigate suspicious activity pertaining to client accounts escalated through various channels; including, but not limited to system-generated alerts, unusual activity reports
  • To assist in the review of higher complexity cases.
  • To be responsible for assessing risk profiles, reviewing KYC/EDD documentation to ensure completeness of the client profile.
  • To liaise with the relevant Lines of Businesses to obtain and validate client information/ update KYC profiles, as well as to address any deficiencies. • To assist in drafting and documenting Suspicious Transaction Reports (STRs) following the investigation process.

To qualify for this role, you must possess

  • Minimum 3 years of transaction monitoring experience
  • Ideally within a retail banking or commercial banking environment
  • Degree or Diploma qualified

R22104464 EA: 19C9859

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