6 Months AML/CDD Analyst

Recruit Express Pte Ltd| Date Posted: 12-Oct-2019
EA Licence No: 99C4599|EA Personal Registration No: R1218675
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Job Nature:
Contract, Project Basis
Position Level:
Experienced, Manager
Qualification:
Diploma, Bachelor's / Honours

Job Description

Responsibilities:

  • Monitoring of branch compliance, advising staff as well as performing customer due diligence for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction/Tax regulations and laws
  • Organising and performing CDD reviews in accordance to applicable framework
  • Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD.
  • Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems.
  • Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities.
  • Keeping abreast with regulations and advising counterparts on regulations.
  • Participating in projects and providing support to the team.

 

Requirements:

  • Minimum Diploma/ Bachelor Degree with at least some compliance experience in a corporate/commercial bank.
  • Experienced in analysis and investigative work with a can-do and will-do attitude are skills and attributes which will help the candidates perform well in this role. 

 

CEI No.: Jerlin Aw Bi Zhi (R1218675) 

Company Overview
Recruit Express Pte Ltd