Aml Analyst - Singapore - Qontelsearch
Description
AML/KYC Analyst
This is an excellent opportunity to join our client, an international law practice
In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML.
The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal stakeholders to provide AML support.
Broadly, you will conduct AML checks through the matter opening process and after matter opening where required, as well as conduct through research utilizing a range of databases.
You will gather and assess customer due diligence information for new and existing clients, conduct enhanced due diligence, transaction monitoring, and general administration such as opening/maintaining files, etc.
You should have at least 3 years of AML/KYC experience in law, consultancy, or the financial services sector to succeed in this role.
License number:
R220952
Job ID: 236384
More jobs from Qontelsearch
-
Senior System Engineer
Singapore - 2 weeks ago
-
Business Risk
Singapore - 1 week ago
-
Vp - Senior Legal Counsel (Banking)
Singapore - 1 week ago
-
Regional Head of Compliance
Singapore - 2 weeks ago
-
Kyc Compliance Specialist
Singapore - 3 weeks ago
-
Lead IT Auditor
Singapore - 2 weeks ago