Cda Analyst Non Retail Sg

Singapore, Singapore

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:Responsibilities:

Primary responsibility of conducting periodic reviews, analysing and investigating AML related transactions alerts.
Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.
Undertake AML related investigation and prepare Escalation Memo
Ensure 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.

Requirements:

This is a 6 months\' contract position. Please proceed with application if you are keen to explore a contractual role.

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