- 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
- Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publically or through vendors for multiple Asian jurisdictions
- Liaise with sales/client teams to obtain and validate correct documentation
- Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
- Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives
- Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)
- Minimally 1-2 years of experience in compliance work within the financial services sector is highly preferred
- Keen to learn and positive work attitude
- Independent, meticulous, adaptable, ability to work under pressure
- Analytical, organizational, interpersonal and influencing skills
- Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix
- Drop your resume and contact us to follow-up, or send your resume to
- Email Topic: Apply AML Onboarding Analyst
- Only shortlisted candidates will be contacted
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AML Analyst - Singapore - ADECCO PERSONNEL PTE LTD
Description
Roles & ResponsibilitiesThe Opportunity
The Job
The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Markets (GBAM) as its core activities. These roles will support the GTS and CBK line business.
The Talent
Next Steps
Cecilia Sim Xin Yang
Personnel Registration No. R
EA Licence No.91C2918
Tell employers what skills you haveExcellent Communication Skills
Microsoft Office
Microsoft Excel
Due Diligence
Risk Assessment
Know Your Client - KYC
Investigation
Enforcement
Compliance
Attention to Detail
FCC
Writing
Banking
AML
Regulatory Requirements
Screening