СингапурAML Analyst
4 нед. назад
Сингапур
kyccustomer due diligencetransaction monitoring
Work in the AMLCDD team to ensure customer due diligence, KYC, and transaction monitoring for retail business clients according to regulatory and internal guidelines.
Обязанности
- Engage clients and internal stakeholders to facilitate the collections of relevant documents in accordance with in-house procedures and local regulations
- Prepare, review documentation and perform transactional case reviews for escalation of red flags (where applicable)
- Review of "Request for Information" raised by analysts
- Handle all client files in accordance with the agreed guidelines for client’s data maintenance
- Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards
- Collaborate with colleagues to drive operational efficiency and contribute to knowledge sharing.
- Working closely with Financial Crime Compliance Team/Tech/Vendor etc on new system configurations and testing (where required) to ensure smooth implementation.
- Handle other ad-hoc duties as assigned by AMLCDD Lead and Management
- Compliance
- Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance and KYC.
- Participate in and/or support the Bank's effort in combating money-laundering activities.
- Key Stakeholders
- Head of Core Operations
- Functional Partners including Risk, Compliance, HR, Legal, Audit, Product team etc.
- Relevant outsourcing teams
Требования
- 1 to 2 years of AML/CDD/KYC experience in financial services.
- Robust written and verbal communication skills.
- Strong stakeholder management skills.
- Excellent knowledge of MS Office - Microsoft PowerPoint, Word, and Excel a must.
- If you apply for a job with Trust or submit any personal information in connection with a possible job opportunity, you agree to our privacy notice for job applicants.
- Come as you are! Trust is an inclusive and open-minded workplace. If you are good at what you do and care about doing a good job, that’s what we focus and want from you. So come as you are. 😊
Другое
- Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.
- As an AML Analyst you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high-quality products for our customers.
- The candidate will be assigned to the AMLCDD team which focuses on ensuring that Customer Due Diligence, KYC and Transaction monitoring for the retail business clients are carried out in a timely and accurate manner, within the policies as established by the regulatory bodies and internal guideline.
- Skill
- Target proficiency level
- KYC Analytical skills
- Core
- Transaction Monitoring Analytical skills
- Name Screening Risk Assessment
- Entry