Job Description
The AFC function is responsible for protecting the bank's financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.
Your key responsibilities:- Support in providing preliminary AFC guidance to the business / stakeholders on Singapore KYC reviews, and transactions, leveraging AFC subject matter experts.
- Review and assess escalated unusual or potential suspicious client activities to the Singapore MLRO in a timely manner for reporting to the competent authorities in compliance with applicable rules.
- Update and maintain local watchlists in accordance with local regulations.
- Oversee and review transaction screening and name screening escalations ...
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