Compliance Analyst 12 Months Contract
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Contract
- JN -082023-1945074
- Aug 15, 2023
- Competitive
Morgan McKinley is working in partnership with a leading bank currently looking for a 12 months contractor to join their team.
AML Analyst
- Perform onboarding, periodic and trigger EDD review, background checks on all types of entity customers, particularly SMEs
- Perform transaction monitoring reviews and screenings on customers and its related parties
- Assist to prepare reports and information for management updates
- Support AML Compliance in executions of other ad-hoc key AML/ CFT matters where required
- Ensure timeliness and accuracy in performing related AML reviews and checks
Competencies & Personal Traits
- Open to Diploma/ degree holder, fresh graduate in business/ engineering/ tech major, or with at least 1 year of experience in Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a corporate
- banking environment
- Strong communicator and collaborator with critical thinking and analytical skills
- Team player with proactiveness and able to work independently
- Fluent in English and Mandarin
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R21101982
Registration Name: Fabian Leow
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted
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Job Detail
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Job IdJD1377984
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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