AML/CFT Analyst
1 year (Renewable)
Location: Raffles Place
Mon – Fri: 9am – 6pm
UP to S$3800
Job Purpose
To assist in the compliance activities relating to AML/CFT and to ensure all business relationships have undergone appropriate Customer Due Diligence.
The Job
- Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high-risk customers in accordance with the target turnaround time.
- Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
- Ensure proper documentation of work performed and retention of such documentation.
- Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
- Escalate positive matches of high-risk customers and other key AML/CFT issues to the supervisors.
- Familiarize one-self with all the relevant internal policies, processes and procedures to carry out the job function properly.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
- Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies to understand the risk and better safeguard the company.
- Highlights any potential concerns /risks and proactively shares best risk management practices.
Requirements
- Preferably Diploma in Financial/Business/Accounting studies or relevant Degree.
- At least 1 – 2 years of relevant working experiences
Interested candidate please click on the following link to begin your job search journey and submit your CV directly through the official PERSOLKELLY job application platform - GO Mobile.
We regret to inform that only shortlisted candidates will be notified.
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394• Reg. Reg No: R1656523 (NG YI TENG)
