Jobs

    Conflicts and AML Analyst - Singapur, Singapore - Mishcon de Reya

    Mishcon de Reya
    Mishcon de Reya Singapur, Singapore

    5 days ago

    Default job background
    Description

    Responsibilities/Duties

    Conflicts

    • Researching and assisting with conducting conflict checks for all new and existing clients and client matters across the Firm.
    • Where required, escalate complex conflicts issues to the Senior Analysts and Risk & Compliance Managers for resolution.
    • Ensure that all conflicts are managed in a timely and efficient manner.
    • Demonstrate an understanding of the SRA Standards and Regulations, in particular the rules relating to conflicts of interests.

    General Administration

    • Ensure that all records, both paper and electronic, are filed and maintained to a high standard.
    • Assisting in opening and maintaining client/matter files.
    • Provide general administrative support to the team.
    • Liaising with internal stakeholders in a timely, professional and courteous manner.
    • Maintaining confidentiality in respect of those matters which are commercially sensitive or secret and only share them with colleagues and others on a need to know basis who are themselves bound by an obligation of confidentiality.
    • Liaising with other departments where required.
    • To work under pressure to meet deadlines.

    Skills/Experience

    • Experience managing conflicts (essential).
    • Minimum six months experience working in a Risk & Compliance team essential, preferably from a Law firm.
    • Experience using Intapp highly desirable.
    • An understanding of both SRA and Money Laundering regulations, as well as familiarity with regulatory guidance is desirable.
    • Excellent attention to detail.
    • Excellent organisational skills.
    • Ability to effectively manage own workload.
    • Ability to communicate effectively with people at all levels.
    • Ability to work independently and as part of a team.
    • Personable and confident, able to build relationships with partners/ key stakeholders.
    • Resilient and calm under pressure.
    • Adaptable and flexible approach.
    • Pro-active and takes initiative.
    • Proficiency in MS Packages including Microsoft Word, Excel, Outlook and Internet Explorer.
    • Experience with Document Management Systems is an advantage.
  • Qontelsearch

    Aml Analyst

    4 days ago

    Qontelsearch Singapore

    **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 f ...

  • OCBC Bank

    Aml Analyst

    2 days ago

    OCBC Bank Singapore

    **AML Analyst - CFS AML Risk Management (3 months contract)** **-** **(**2300005G**)** · CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team ...

  • Trust Bank

    Aml Analyst

    1 week ago

    Trust Bank Singapore

    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 w ...

  • AIA

    Aml Analyst

    5 days ago

    AIA Singapore

    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · - It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion peop ...

  • Morgan McKinley

    Aml Analyst

    1 week ago

    Morgan McKinley Singapore

    Morgan Mckinley is working in partnership with a leading bank currently looking for a 12 months contractor to join their Compliance team. This position reports into the Head of Compliance and focusses on Transaction Monitoring and EDD reviews. · **Job Description**: · - Perform o ...

  • FARRINGDON ASSET MANAGEMENT PTE. LTD.

    Aml/kyc Analyst

    1 week ago

    FARRINGDON ASSET MANAGEMENT PTE. LTD. Singapore

    As a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. · Key areas of responsibility will be: · - Perform due diligence on new and e ...

  • Peoplebank

    Compliance Aml Analyst

    4 days ago

    Peoplebank Singapore

    **AML Risk Management Analyst (Compliance)** · - 3 months contract · - Office location: East · **The Client** · - MNC Bank · **The Opportunity** · - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders · - U ...

  • Sumitomo Mitsui Banking Corporation

    Analyst/avp, Aml

    4 days ago

    Sumitomo Mitsui Banking Corporation Singapore

    To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices · - Day to day AML-related issues including reviewing and handling sanctions or transaction monitori ...

  • Sumitomo Mitsui Banking Corporation (SMBC)

    Kyc/aml Analyst

    5 days ago

    Sumitomo Mitsui Banking Corporation (SMBC) Singapore

    **Responsibilities**: · - To conduct KYC/AML screening on Financial Institutions. · - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and ...

  • Sumitomo Mitsui Banking Corporation (SMBC)

    Analyst/avp, Aml

    5 days ago

    Sumitomo Mitsui Banking Corporation (SMBC) Singapore

    To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices · - Day to day AML-related issues including reviewing and handling sanctions or transaction monitori ...

  • OCBC Bank

    Aml Data Analytics Analyst

    6 days ago

    OCBC Bank Singapore

    **AML Data Analytics Analyst - CFS AML Risk Management** **-** **(**230000BA**)** · CFS AML Risk Management (CARM) is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business ...

  • ByteDance

    Senior Aml Strategy Analyst

    1 week ago

    ByteDance Singapore

    About ByteDance · ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. · Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen produc ...

  • Citi

    Aml/kyc Review Analyst

    1 week ago

    Citi Singapore

    **Key Responsibilities**: · - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. · - Perform research on customer profiles through internal bank records and external sources. · - Conduct name screening and carry ...

  • Citi

    Aml Compliance Core Analyst

    2 days ago

    Citi Singapore

    **Responsibilities**: · - Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations · - Monitors and analyzes transactions to validate appropriateness of activities · - Con ...

  • UBS

    Aml Transaction Monitoring Analyst

    3 days ago

    UBS Singapore

    Singapore · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot p ...

  • Citi

    Compliance Aml Risk Management Analyst

    1 day ago

    Citi Singapore

    The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money L ...

  • ADECCO PERSONNEL PTE LTD

    AML Analyst

    3 days ago

    ADECCO PERSONNEL PTE LTD Singapore

    Roles & Responsibilities · The Opportunity · This is an exciting opportunity to work for one of the leading global banks. · It is an opportunity for an experienced AML Onboarding Analyst to join their team · The Job · The role is within a team of associates in the Anti-Money Laun ...

  • MORGAN MCKINLEY PTE. LTD.

    AML Analyst

    2 days ago

    MORGAN MCKINLEY PTE. LTD. Singapore

    Roles & Responsibilities · We are looking for an AML Analyst for our client, a Digital Bank, to play a pivotal role in performing transaction monitoring alerts and name screening alert reviews. · Responsibilities: · Evaluate transaction monitoring alerts and name screening alerts ...

  • ByteDance

    Aml Strategy Analyst(Risk Control

    5 days ago

    ByteDance Singapore

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and ...

  • RMA CONTRACTS PTE. LTD.

    Aml/kyc Analyst- Client Onboarding

    4 days ago

    RMA CONTRACTS PTE. LTD. Singapore

    **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** · **Scope of work**: · - The individual will specialize in the review of AML/KYC informati ...