6-12 Months KYC/AML Analyst #BCL - Singapore - RECRUIT EXPRESS PTE LTD

RECRUIT EXPRESS PTE LTD Singapore

2 days ago

Description

Roles & Responsibilities

Key Responsibilities:

1. Customer Due Diligence:

Conduct customer due diligence and enhanced due diligence on new and existing accounts.
Verify customer identity, assess client risk profiles, and gather necessary documentation.

2. Compliance Checks and Monitoring:

Perform regular KYC reviews and account monitoring to ensure compliance with regulations.
Keep abreast of new regulations and maintain up-to-date knowledge of AML and KYC compliance requirements.

3. Transaction Analysis:

Monitor transactions for suspicious activity and investigate alerts.
Use transaction monitoring systems to detect irregular behavior and potential money laundering risks.

4. Reporting and Record-Keeping:

Prepare and maintain detailed records of customer information and risk assessments.
File Suspicious Activity Reports (SARs) and any other regulatory reports as required.

5. Policy Implementation:

Help implement KYC/AML policies, procedures, and controls.
Conduct periodic internal reviews to ensure that compliance procedures are followed.

6. Training and Support:

Provide support to business units by answering KYC/AML-related queries.
Assist with training and education of staff on compliance-related matters.

How to Apply:

Interested applicants, please email your resume to

Clara Crystal Lim Tyn Wei

CEI No: R

Recruit Express Pte Ltd

EA Licence No: 99C4599

Tell employers what skills you have

Onboarding
Microsoft Excel
Due Diligence
Analytical Skills
Customer Information
Compliance
Banking
AML
KYC
Banking Law
account opening

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