Operation Analyst - Singapore - ATYETI PTE. LTD.

ATYETI PTE. LTD.
ATYETI PTE. LTD.
Verified Company
Singapore

3 weeks ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description

Overview of business area or project:

Key Responsibilities

  • Perform Client Due Diligence prior to onboarding of client relationship and support ongoing monitoring and review of the identified risk.
  • Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
  • Followthrough of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
  • Review Client Due Diligence documentation.
  • Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks.
  • Liaising with the RMs and other stakeholders for trust administration matter.

Desired Skills and Qualifications:


  • Strong working experience in Bank's compliance role or Trust Manager role.
  • Compliance background and experience to rate Google Searches, Factiva Searches, and World Check
  • Familiarity and knowledge to read bank statement, debit advice, credit advice, and other bank forms.
  • Understanding of Trust concept
  • Minimum 1 year experience in Bank's compliance role or Trust Manager role
  • Strong analytical, reasoning skill, organized and detailed person
  • Mandarin reading skill is a plus
*6 months contract*
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