Analyst Customer Analytics And Due Diligence
Job Description
Basic Salary Working location/Raffles Place Good working environment 5 days working week/9am \xe2\x80\x93 6pm(OT paid if required) 12 days annual leave, medical leave, medical insuranceJob Scope Perform first-level AML periodic reviews through analysis of collected data, including investigation, KYC information; relevant account and transaction data, plus any other required information to assist in the investigation. Key Responsibilities: Business Performance and Management. Primary responsibility for conducting periodic reviews, analyzing and investigating AML-related transactions alerts. Undertake AML-related investigation and prepare STR. Review of AML and Watchlist Management alerts are promptly and accurately performed. Liaising with Relationship Managers/ Personal Bankers for any follow up action (where required). Adhoc duties assigned.Regulatory Compliance Keep abreast of regulatory developments in the prevention of money laundering and terrorist financing activities.Key Dimension of Impact* ECDD Alerts are cleared Service Level Agreement (excluding unforeseen circumstances e.g. due to system issues).Requirements Minimum Diploma. All are welcome, preferably relevant banking experience (in areas concerning KYC and/or AML). Training will be provided. Positive attitude and willing to learn. Meticulous and excellent time management skills.
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Job Detail
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Job IdJD1262763
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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 LocationSingapore, Singapore
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EducationNot mentioned