Aml/kyc Analyst (contract Role)
SG, Singapore
Job Description
Key Responsibilities
Ongoing monitoring of alerts as part of the AML/KYC notifications. Identify process improvement Conduct daily BAU assessment, periodic review and analyze new & existing merchant profile (AML/KYC and credit risk assessment) within SLA. Working with various stakeholders as part of the onboarding of merchants
Requirements
Minimum Higher Nitec, GCE "A" Level / Diploma holder 1-2 years of relevant work experience (Preferred) Experience in AML/KYC processing, and risk assessment and review will be an advantage Meticulous and able to work under tight deadlines Conscientious & team player Good interpersonal & communication skills
EA License No. - 25C2690 | EA Registration No. - R1330510
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Job Detail
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Job IdJD1673730
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSG, Singapore
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EducationNot mentioned