Primary work comprises requirements analysis and translating them into system specifications, mapping design and solutions, conducting SIT, supporting UAT and supporting post-implementation.
Our client is an international service provider that theyprovide a wide range of services such as regulatory compliance advisoryservices to their clients. Their clientsare mainly in the financial services industry including asset management suchas hedge funds, private equity funds, venture capital, payment solutionsetc. As the business continues to grow,they are looking for an AML/CFT specialist and the position is based inSingapore.
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.
Perform document gap analysis by self-sourcing and reviewing available documentation, including public and vendor-sourced information across multiple Asian jurisdictions
Serve as the AML/CFT subject matter expert for Consumer Retail Banking, providing strategic guidance on financial crime risks, regulatory developments, and industry best practices.
Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks.
Perform end-to-end AML/CDD onboarding for complex and higher-risk clients across multiple Asian jurisdictions, including document gap analysis, system enrichment and enhanced due diligence.
Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures.
