- Link: AML Specialist from Axi
- Dates: All year 2023
- Job location: Singapore.
- Job description: Assist the Team Leader in all aspects of daily operations through supervision of day-to-day execution of onboarding queues, communicate to TL challenges, issues, and feedback of team members. Assist to outline and monitor individual KPIs, team goals, delivery of tasks, and ensure deadlines are met. Report/contact third-party software for issues encountered within the shift. Be responsible for new hire training and existing members uptraining and coaching. Ensure that members are always up to date with the current SOP changes. Conduct KYC procedures and ongoing due diligence under multiple regulatory frameworks for prospective and existing client accounts. Promote a high degree of global onboarding knowledge and compliance standards amongst client facing teams. Safeguard client privacy and ensure all SOPs are compliant to relevant laws and regulations. Identify, record and resolve/escalate suspicious findings following well-established escalation and reporting obligations. Adhere to established policies, guidelines, procedures and participate in ongoing training plans to meet the changing competitive and regulatory landscape. Communicate & collaborate with key stakeholders to identify, action and develop due diligence processes to achieve higher operational efficiency. Participate in assigned projects that promote client value, operational efficiency, and innovation. Meet and exceed KPIs set on a daily, weekly, and monthly basis.
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