- Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.
- Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
- Ensure proper documentation of work performed and retention of such documentation.
- Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
- Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.
- Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
- Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.
- Highlights any potential concerns /risks and proactively shares best risk management practices.
- Diploma/Degree in Financial/Business/Accounting studies.
- 1 – 2 years of relevant working experience;
- AML/CFT and relevant internal policies' rules and regulations from the Insurance industry
- Computer literate - Microsoft Office and BAE/Detica/Norkom AML System
- Good analytical skills
- Strong sense of ownership and responsibility
- Able to write report with basis of judgment
- Able to relate facts and information from various sources
- Legislation and Compliance (AML/CFT)
- Risk Analysis and Management (AML/CFT)
- Process, Procedures and Policies
- Report Writing and Reasoning
- Policy management and AML/CFT Systems
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AML/CFT Analyst - Singapore - PERSOLKELLY SINGAPORE PTE. LTD.
Description
Roles & ResponsibilitiesWork location: Raffles Place
Working hours: Mon - Fri, 9am - 6pm
Requirements:
Key Skills:
Key Competencies:
Should you be interested in this position, please contact Terence at your resume directly for fast respond.
Interested candidate please click "APPLY" to begin your job search journey and submit your CV directly through the official PERSOLKELLY job application platform - GO Mobile.
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PERSOLKELLY Singapore Pte Ltd
• RCB No E
• EA License No. 01C4394
• Reg. R Le Cong Thang
Report Writing
Microsoft Office
Due Diligence
Regulatory Compliance
Analytical Skills
Legislation
Risk Management
Risk Analysis
Compliance
Accountability
AML
Policy Management
Job Search
Screening
