- Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.
- Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
- Ensure proper documentation of work performed and retention of such documentation.
- Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
- Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.
- Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
- Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.
- Highlights any potential concerns /risks and proactively shares best risk management practices.
- Preferably Diploma in Financial/Business/Accounting studies or relevant Degree.
- At least 1 â€' 2 years of relevant working experience
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Analyst, Anti-money Laundering
2 weeks ago
Sumitomo Mitsui Banking Corporation Singapore**Responsibilities** · - Perform AML monitoring/review on Trade post-transaction files. · - Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. · - Ensure that review ...
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Anti-money Laundering Data Analyst
3 weeks ago
2C2P Singapore**Anti-Money Laundering Data Analyst**: · Singapore | Full Time | Risk & Fraud Management · Performing the role of AML Analyst for a Singapore Payment entity, the individual will have overall responsibility for assisting to develop, maintain, and implement the entity's Anti · - M ...
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Sumitomo Mitsui Banking Corporation (SMBC) Singapore**Responsibilities** · - Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. · - Reviewer and Approver for updates to Customer Info in KYC System · - In ...
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Anti-money Laundering Data Analyst
2 weeks ago
SEAMONEY CONSULTING SG PRIVATE LIMITED SingaporeTo be responsible for driving and utilizing data analytics to develop intelligent insights for AML programs which includes customer risk-profiling, enhanced name screening, advanced on-going monitoring and management information system. · - To work with multiple stakeholders to o ...
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Sumitomo Mitsui Banking Corporation (SMBC) Singapore**Responsibilities** · - Conduct name screening as part of KYC Onboarding · - Ensure accurate and prompt processing disposition of hits. · - Liaise with internal stakeholders where additional documents needed for further assessment and timely escalation of true hits to respective ...
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BNY Mellon Singapore**Overview** · **Bring your ideas. Make history.** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in asset ...
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The Bank of New York Mellon Corporation Singapore**_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody a ...
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The Bank of New York Mellon Corporation Singapore**About BNY Mellon** · **Bank of New York Mellon (BNYM) is a leading Globally Significant Financial Institution. We provide Investment Management and Investment Services that help individuals and Institutions invest, conduct business and transact in markets all over the world. He ...
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The Bank of New York Mellon Corporation Singapore: · - Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile. Reviews complex client reports to ensure all information in the polic ...
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BNY Mellon Singapore**Overview** · **Bring your ideas. Make history.** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in asset ...
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The Bank of New York Mellon Corporation Singapore**_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody a ...
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The Bank of New York Mellon Corporation Singapore**_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody a ...
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BNY Mellon Singapore**Overview** · Description: · - Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile. Reviews complex client reports to ensure al ...
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BNY Mellon Singapore**Overview** · **About BNY Mellon** · **Bank of New York Mellon (BNYM) is a leading Globally Significant Financial Institution. We provide Investment Management and Investment Services that help individuals and Institutions invest, conduct business and transact in markets all ove ...
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Anti-Money Laundering Analyst
2 weeks ago
MORGAN MCKINLEY PTE. LTD. SingaporeRoles & Responsibilities · Our Client is a leading independent professional service business. This role primarily supports the AML & Conflicts team, alongside the General Counsel, Partners, Senior Risk & Compliance Managers. · Responsibilities · Researching and assisting with con ...
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Anti-Money Laundering Analyst
1 week ago
Morgan Mckinley Pte. Ltd. Singapore Full timeOur Client is a leading independent professional service business. This role primarily supports the AML & Conflicts team, alongside the General Counsel, Partners, Senior Risk & Compliance Managers. · Responsibilities · . Researching and assisting with conducting conflict checks f ...
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Anti-Money Laundering Analyst
2 weeks ago
LINKTRIX CONSULTANTS PTE. LTD. SingaporeRoles & Responsibilities · Job Responsibilities: · Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time. · Perform peer quality check/review on ...
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Anti Money Laundering Business Analyst
1 week ago
Techcom Solutions India Private Limited Singapore Full timeJob Summary: · • Translate business requirements into effective NetReveal solutions. · • Gather and analyze AML and NetReveal system requirements. · • Define detailed functional specifications and user stories. · • Customize NetReveal to align with AML program needs, providin ...
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Anti-Money Laundering, AML/CFT Analyst
1 week ago
CORNERSTONE GLOBAL PARTNERS PTE. LTD. SingaporeRoles & Responsibilities · This position will start off as 1 year contract. · Location: · Great Eastern Office, at Raffles Place · Responsibilities: · To assist in the compliance activities relating to AML/CFT and to ensure all business relationships have undergone appropriate Cu ...
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Anti-Money Laundering, AML/CFT Analyst
1 week ago
Cornerstone Global Partners Pte. Ltd. Singapore Full timeThis position will start off as 12 months contract. · Location: · Great Eastern Office, at Raffles Place · Responsibilities: · To assist in the compliance activities relating to AML/CFT and to ensure all business relationships have undergone appropriate Customer Due Diligence. · ...
Anti-Money Laundering Analyst - Singapore - Linktrix Consultants Pte. Ltd.
Description
Job Responsibilities:
Job Requirements:
Key Knowledge:
o Financial Services industry
o AML/CFT rules and regulations
o Relevant internal policies and procedures
o Computer literate - Microsoft Office and BAE/Detica/Norkom AML System
