Location: Robinson Road

About The Company

Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium Enterprises (SMEs) in Singapore. The relationships that have been built over the years have earned us the reputation as one of Singapore’s trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.

We are looking for an experienced AML officer to join the AML team to support the company’s client on-boarding and ongoing monitoring activities and to ensure alignment with the company’s standards, policies and procedures and regulatory requirements.

Responsibilities

• Assist with timely client on-boarding and ongoing review and monitoring.
• Provide support and guidance to first line of defence on the document requirement for individual and non-individual clients.
• Provide advisory on AML CFT related matters and red flags identified by staff of the company.
• Ensure adverse news hits and increased risk factors have been appropriately identified and escalated in accordance with the company’s procedures and regulatory requirements.
• Ensure timely monitoring, reviewing, investigating and disposal of daily alerts generated by the automated Transaction Monitoring (TM) System and name screening system.
• Liaise with team, business/ support units on the investigation of cases and provide transaction monitoring and name screening advisory on alerts flagged.
• Review and disposal of transaction alerts escalated by the team.
• Follow up on media/ adverse news reporting that requires review of customers’ transactional behaviour.
• Conduct periodic sample checks on the quality of alerts disposed and to put up recommendation/ proposal for improvements.
• Conduct annual and ad hoc review of TM alert scenarios/ threshold/ parameters.
• Manage TM system enhancement activities including UAT, fine tuning of existing/ new enhancement requirements.
• Assist to provide statistics and trend analysis for periodic management report on transaction and name screening alerts flagged.
• Reporting, investigating, documenting and filing of STR on suspicious transactions and fraudulent activities.
• Provide training/guidance to junior compliance officers on disposal of transaction and name screening alerts.
• Handle queries from MAS, auditors and other external parties relating to TM and name screening system and processes.
• Keep up to date with investigation best practices including staying relevant with latest typologies, with a view to incorporate appropriate updates into the AML/CFT policy and procedure.
• Conduct annual and ad hoc review of the AML/CFT policy and procedures relating to TM system and activities.
• Conduct gap analysis on new/existing MAS Notices, Guidelines, Circulars relating to AML CFT related matters affecting TM and name screening system and processes.
• Assist with any other task as assigned by Team Lead, Deputy and Head of Compliance.
• Assume as covering officer for Team Members/ Team Lead/ Supervisor when required.

Requirements

• A recognized university degree, tertiary education or relevant professional qualification in financial service.
• 2-5 years’ experience working in a similar capacity.
• Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations.
• Possess strong analytical, written and verbal communication skills.
• Attention to details and have an investigative, inquisitive and questioning nature.
• Team player, proactive and able to work well independently.

* Corporate rank and remuneration will commensurate with experience

Candidates to state last drawn and expected salary.
Interested applicants, please email resume to: hr@singfinance.com.sg

Only shortlisted candidates will be notified.

Location: Robinson Road

About The Company

Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium Enterprises (SMEs) in Singapore. The relationships that have been built over the years have earned us the reputation as one of Singapore’s trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.

Responsibilities

• To assist the Senior Officers and Branch Manager in ensuring smooth flow of daily operations in branch
• Handle over-the-counter transactions including cash deposits and withdrawals/ loan receipting
• Assist in customers’ enquiries and ensure delivery of excellent customer service
• Perform the role of Chief Cashier when required
• Perform Teller’s duties when required

Requirements

• Minimum Diploma Holder
• 1 to 2 years of relevant working experience in the Banking and Finance industry will be an advantage
• Team player with good service aptitude
• Strong interpersonal and communication skills
• Passion for delivering excellent service with customer-first mindset
• Meticulous and with an “eye” for details
• Candidates MUST be willing to work at Ang Mo Kio branch

* Corporate rank and remuneration will commensurate with experience

Candidates to state last drawn and expected salary.
Interested applicants, please email resume to: hr@singfinance.com.sg

Only shortlisted candidates will be notified.

Location: Robinson Road

About The Company

Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium Enterprises (SMEs) in Singapore. The relationships that have been built over the years have earned us the reputation as one of Singapore’s trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.

Job Description

• Lead, mentor, and manage the AML team, ensuring high performance, motivation, and professional development of team members
• Oversee the implementation and maintenance of AML processes and procedure manual
• Manage daily AML reviews and escalations, ensuring comprehensive analysis and decision-making
• Collaborate with other departments to gather customer’s information to complete required AML reviews
• Stay updated on changing AML regulations, industry trends, and best practices, and ensure the team is trained on relevant updates
• Prepare and submit month-end reports to senior management as needed
• Support the execution of internal AML audits and ensure corrective actions are implemented

Requirements

• Tertiary education with at least 2 to 5 years’ experience in an AML operations role, preferably in a financial institution
• Proven experience in leading and managing an AML team
• Hands-on working familiarity with AML and CFT related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to AML/CFT
• A team player with demonstrated ability to manage multiple demands and priorities
• Articulate and assertive with good interpersonal, analytical and writing skills
• Good judgement, problem solving skills and be results/task oriented to ensure sound implementation of controls, compliance processes and procedures
• High personal standards of integrity, ethics and commitment to fulfilling the objectives of the position

* Corporate rank and remuneration will commensurate with experience

Candidates to state last drawn and expected salary.
Interested applicants, please email resume to: hr@singfinance.com.sg

Only shortlisted candidates will be notified.

Location: Robinson Road

About The Company

Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium Enterprises (SMEs) in Singapore. The relationships that have been built over the years have earned us the reputation as one of Singapore’s trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.

Job Description

• Acquire and build a strong network of customers for auto loan products mainly block discounting, Floor Stocking and direct facilities
• Develop new portfolio with an aim to achieve revenue and customer retention goals while increasing portfolio’s profitability through cross-selling and referral development
• Achieve individual sales revenue targets
• Analyse financial statements and structure credit facilities to ensure good credit quality
• Strong understanding of financial compliance and regulatory requirements

Requirements

• Minimally Diploma level
• 1 to 3 years of proven track record in banking/ finance industry with relevant experience in a lending environment and working knowledge of the automotive industry
• Preferably with an established network of business contacts and strong ability to source and generate leads independently
• Good understanding of financial analysis is preferred
• Good writing, communication and interpersonal skills
• A self-starter and team player

* Corporate rank and remuneration will commensurate with experience

Candidates to state last drawn and expected salary.
Interested applicants, please email resume to: hr@singfinance.com.sg

Only shortlisted candidates will be notified.

Location: Robinson Road

About The Company

Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium Enterprises (SMEs) in Singapore. The relationships that have been built over the years have earned us the reputation as one of Singapore’s trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.

Job Description

We are looking for motivated individuals with the experience and/or aptitude to grow our customer base. You will be expected to:

• Acquire and build a strong network of SME customers and boutique developers for loan products and credit facilities. For auto loan products, being familiar with Block Discounting, Floor Stock and Direct facilities would be advantageous
• Develop new portfolios while increasing its profitability through cross-selling and referrals
• Achieve individual sales revenue and loan targets
• Analyse financial statements and structure credit facilities to ensure good credit quality
• Possess strong understanding of financial compliance and regulatory requirements

Requirements

• Min Diploma level
• At least 2 years of relevant experience in a lending environment and working knowledge of mortgage loans, hire purchase financing, receivables financing or other types of loans (e.g. property development, land & construction, invoice factoring, auto loans)
• Preferably with an established network of business contacts especially in the SME sector or tie-up with loan/ mortgage brokers. Strong ability to source and generate leads independently
• Good understanding of financial analysis is preferred
• Good writing, communication and interpersonal skills
• A self-starter and team player

* Remuneration and corporate rank will commensurate with experience.

Candidates to state last drawn and expected salary.
Interested applicants, please email resume to: hr@singfinance.com.sg

Only shortlisted candidates will be notified.