Total 6 command center analyst job vacancies in Quality Assurance / Control category in Singapore

• Perform Know Your Customer (KYC) due diligence for new and existing clients across APAC region, either as a Maker or Checker, including periodic reviews.
• Execute thorough checks and due diligence on clients, identifying potential Politically Exposed Persons (PEPs) and adverse news that could impact company's reputation.
• Liaise with the Front Office and Client Office Teams to gather and verify KYC documentation and information.
• Raise complex cases to APAC Compliance or Head Office Financial Security for further advice, clarification, or validation when necessary.
• Input and maintain client static data/accounts in the KYC database, ensuring accuracy.
• Perform monthly reconciliations of KYC status versus opened accounts, and generate ad-hoc reports as required.
• Alert managers promptly to potential issues and escalate as necessary.
• Develop strong working relationships with internal stakeholders to ensure excellent customer service delivery.

Requirements:

• Prior experience in corporate banking

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

Job Description:

• Responsible for conducting AML and CDD for Retail banking, ensure timely and quality completion in accordance with AML Compliance policy standards.
• Conduct periodic AML/KYC reviews on high-risk customers
• Perform name screening and review alerts for positive matches, ensuring proper disposition.
• Collaborate with Relationship Managers for high-net-worth accounts or directly contact customers to gather information on the source of wealth and account transaction sources.
• Identify accounts with potential AML concerns and escalate suspicious activities from customer due diligence reviews.
• Ensure timely completion of assigned review cases.
• Contribute to the continuous improvement of review processes and the AML CDD system.
• Participate in User Acceptance Testing (UAT) for CDD system enhancements.

Requirements

• Minimum 1 year experience in KYC

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

• Develop and uphold top-tier compliance programs, policies, and practices.
• Clearly communicate strategies and objectives across clients, products, and regions, providing direction and guidance on these programs. Act as a subject matter expert on compliance initiatives.
• Oversee and guide the assessment of complex issues, devise potential solutions, and drive effective resolutions with stakeholders.
• Identify and evaluate key compliance risks, ensuring they are effectively managed in line with the risk appetite and governance framework.
• Ensure adherence to Compliance Risk Policies and measure compliance risk through a robust control framework, conducting regular reviews to confirm the effectiveness of identified controls.
• Perform complex data analyses, prepare, and present regional and global reports on compliance risk assessments, and monitor compliance-related issues.
• Keep up with regulatory changes, new regulations, and internal policy updates to identify new key risk areas.
• Appropriately assess risk in business decisions, safeguard the organization’s reputation, ensure compliance with laws and regulations, adhere to policies, apply ethical judgment, and transparently manage and report control issues.

Job Requirements

• Proficient in excel functions like Pivot table and Vlookup

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

Job Responsibilities:

· Responsible for interpreting AML standards and guidelines issued within the bank

· Point of contact for AML issues with APAC region

· Engaging with business leaders to drive solutions (globally and APAC region)

· Performing of market analysis and contribute to company AML regulations

· Driving impact assessment and implementation of system

· Inputting of data and information into system and ensuring accurate entries

· Escalating high risk matters to legal team

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Degree in a related discipline

· Minimum 5 years of relevant AML/CTF experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to [email protected]

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117

Our client is a leading law firm in the financial services industry. They are looking for a KYC Compliance Analyst to join their team in Singapore.

Responsibilities:

• Work closely with regional office to provide support and advice on the daily KYC activities
• Identify and address escalated KYC issues
• Review and monitor the quality of KYC documentation collected
• Handle compliance related queries and prepare report to summarise KYC requests and trends identified
• Ensure workflow and methods of approval adhere to the policies

Requirements:

• Bachelor's Degree in Finance, Banking or related field
• 1-2 years' KYC experience in commercial or corporate banking
• Team player, detail oriented and ability to work on tight deadlines
• Excellent communication and interpersonal skills
• Knowledge of Hong Kong or Cayman Islands AML regulations would be an added advantage
• Ability to converse in Mandarin as interaction with Chinese clients is required

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to [email protected] with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

Job Responsibilities:

· Performing of independent checks on customer and different type of portfolios

· Sanction screening and KYC reviews

· Reviewing of information from different sources

· Following up with stakeholders and relationship managers when required for clarifications and missing information

· Performing of market analysis and contribute to company AML regulations

· Inputting of data and information into system and ensuring accurate entries

· Escalating high risk matters to compliance team

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Diploma in a related discipline

· Minimum 1 years of relevant AML/CTF experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to [email protected]

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117