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- 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.
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- Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.
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- 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.
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Anti-Money Laundering Analyst - Singapore - LINKTRIX CONSULTANTS PTE. LTD.
Description
Roles & ResponsibilitiesJob Responsibilities:
Job Requirements:
Key Knowledge:
oFinancial Services industry
oAML/CFT rules and regulations
oRelevant internal policies and procedures
oComputer literate - Microsoft Office and BAE/Detica/Norkom AML System
Tell employers what skills you haveMicrosoft Office
Due Diligence
Regulatory Compliance
Assessing
data protection legislation
Risk Management
Accountability
AML
Screening
Financial Services
