Cda Analyst Retail Sg
Singapore, Singapore
Job Description
:
Responsibilities:
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
- Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.
- Minimum Diploma qualification
- Preferred with banking experience
- Strong analytical writing skills and problem solving ability
- Possess research and investigation skills and strong communication skills
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Job Detail
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Job IdJD1393381
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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