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The AML/KYC Operation team in Singapore will coach the candidate on Sanction check and perform KYC documentation checks. The candidate will be able to gain extensive Know your Customer (KYC) and Anti Money Laundering (AML) knowledge within the financial industry.
Duties and Accountabilities
Conduct AML/KYC due diligence on new on-boarding for Asia Pacific Regions within deadline
Conduct Periodic review for specific clients in Regional offices within the stipulated deadline
Enter/enrich clients' data and documentations on Know Your Customer (KYC) system
Liaise with front office staff on on-boarding request and advising on on-boarding requirements
Liaise with Regional counterparts on setting up of codes on trading and book of records systems
Create sub-accounts in KYC system
Perform ad hoc amendments to KYC system in accordance with on-demand requests
Perform name screening for requests received from regulators or enforcement agencies
Conduct Business Acceptance Test for KYC system upgrades and patch release
Actively participate in developing, testing and implementing new or enhanced processes and other process improvement initiatives
Participate fully as a member of the Team. Provide assistance to others when necessary
Ensure knowledge of AML regulations and compliance policies are always current and applied
The person should possess the following attributes:
Looking for fresh graduates ONLY specialising in Accounting / Finance / Business / any related field
Strong Microsoft Office Skills (Word, Excel, Powerpoint)
Interest in the AML/KYC or Sanction program
Willing to learn
Good communication skills
Internal Number: 6114018
About TD Securities
eFinancialCareers is a career site specializing in financial services.