Job Description
We're seeking a skilled Client Risk Management Specialist to join our team, responsible for reviewing high-risk customers & Event Triggered Reviews, providing training, and ensuring compliance with AML/KYC regulations
Key Responsibilities:
- Conduct day-to-day reviews of high-risk onboarding & event triggered reviews making recommendations as necessary
- Provide training, development, and maintenance to respective stakeholders
- Act as primary advisor to Front-line team on High-Risk cases
- Participate in UAT testing and ad-hoc investigations
- Embed a culture of timely risk escalation
- Embrace digital technology enhancements
- Initiate process enhancements and streamline workflows
Requirements:
- University graduate with 6-8 years of relevant AML experience
- Familiarity with Singapore's AML/CFT and sanctions laws
- High ethical standards and credibility
- Excellent leadership, communication, and interpersonal skills
- Ability to make independent decisions
- Strong organizational skills and good judgment
- Good communication and interpersonal skills
