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- Identify and address potential risks or escalated issues with the assistance of relevant stakeholders
- Utilize information from regulatory changes and internal policy changes to further identify new key areas of risk
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Document and report investigation findings
- Prepare case files with the required supporting documentation
- Management of risk by analyzing root cause of issues and the impact to business
- Any other ad-hoc duties as assigned by supervisor
- Minimum Degree and above
- Proficient in MS Office
NEW KYC Analyst - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.
Description
Roles & ResponsibilitiesJob Duties:
Job Requirements:
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
EA Registration Number: R
Business Registration Number: D. Licence Number: 10C5117
Tell employers what skills you haveDue Diligence
Risk Assessment
Investigation
MS Office
MS Word
Compliance
Attention to Detail
liaise with stakeholders
Banking
AML
KYC
Databases