Analyst, Trade Finance Assessment Anti Money Laundering

Singapore, Singapore

Job Description


Responsibilities

  • Perform AML monitoring/review on Trade post-transaction files.
  • Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
  • Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
  • Coordinate and/or prepare the required management information reporting data as applicable
  • Perform daily name screening alert clearance
  • Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder\'s complaints and escalating all issues to Group Head / Deputy Group Head promptly.
  • Other tasks as assigned by Group Head / Team Lead
  • Regular update of Procedures and Manuals to ensure the group operations is in accordance to SMBC policies, audit comments and in compliance to local as well as related overseas law and regulations
  • Contribute in key initiatives and other ad hoc projects as needed
Requirements
  • Bachelors degree
  • Able to link diverse information to build a full picture and spot inconsistencies
  • Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
  • Strong team player
  • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office

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Job Detail

  • Job Id
    JD1315653
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned