Senior Associate, Operations & Technology (AMLKYC)

Singapore - Singapore

Monthly Salary: Not Disclosed

Posted on: 17 hours ago

Vacancies: 1 Vacancy

Job Summary

The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering sanctions screening and transaction monitoring control to effectively manage SGXs ML / Financial Crime and Sanctions risks. The team is looking for a KYC specialist to support screening process.

Applicants must be comfortable with a contract position.

Job Responsibilities

Perform document gap analysis for corporate customers including complex structures to verify shareholders and beneficial owners.
Conduct negative media PEP and sanctions screening against internal and external watchlists to comply with MAS OFAC UN and EU regulations.
Perform screening alerts disposition customer due diligence and AML risk assessments.
Escalate concerns related to customer due diligence and screening alerts for appropriate approvals.
Conduct thorough reviews of clients Source of Wealth (SoW) to ensure plausibility and appropriate corroboration utilizing advanced analytical techniques and industry best practices.
Ensure detailed calculations support the clients wealth accumulation journey providing clear and detailed documentation that traces the origin and growth of funds over time.
Manage client responses to KYC requirements and resolve documentation-related queries.

Job Requirements

Experience in AML/KYC sanctions (minimum 1 year of experience is required).
Understanding of AML KYC regulations especially Singapore regime and Transaction Monitoring typologies.
AML certification such as ICA or CAMS is preferred but not mandatory.
Familiar with KYC Screening tools such as Refinitiv Lexis Nexis.
Excellent verbal & written communication and presentation skills.
Meticulous coupled with the ability to work under critical timelines.

Required Experience:

Senior IC

Job Summary The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering sanctions screening and transaction monitoring control to effectively manage SGXs ML / Financial Crime and Sanctions risks. The team is looking for a KYC spe...