Cda Analyst Retail Sg

Singapore, Singapore

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Business Performance and Management

Primary responsibility of conducting periodic reviews, analysing and investigating AML related transactions alerts.
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

Regulatory Compliance

Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.

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