- 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.
- At least 1 – 2 years of relevant working experience;
- AML/CFT rules and regulations
-
Aml Analyst
4 days ago
Qontelsearch Singapore**AML/KYC Analyst** · This is an excellent opportunity to join our client, an international law practice · In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls f ...
-
Aml Analyst
2 days ago
OCBC Bank Singapore**AML Analyst - CFS AML Risk Management (3 months contract)** **-** **(**2300005G**)** · CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team ...
-
Aml Analyst
1 week ago
Trust Bank SingaporeTrust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you w ...
-
Aml Analyst
1 week ago
Morgan McKinley SingaporeMorgan Mckinley is working in partnership with a leading bank currently looking for a 12 months contractor to join their Compliance team. This position reports into the Head of Compliance and focusses on Transaction Monitoring and EDD reviews. · **Job Description**: · - Perform o ...
-
Aml Analyst
5 days ago
AIA SingaporeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · - It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion peop ...
-
Aml/kyc Analyst
1 week ago
FARRINGDON ASSET MANAGEMENT PTE. LTD. SingaporeAs a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. · Key areas of responsibility will be: · - Perform due diligence on new and e ...
-
Compliance Aml Analyst
4 days ago
Peoplebank Singapore**AML Risk Management Analyst (Compliance)** · - 3 months contract · - Office location: East · **The Client** · - MNC Bank · **The Opportunity** · - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders · - U ...
-
Analyst/avp, Aml
5 days ago
Sumitomo Mitsui Banking Corporation (SMBC) SingaporeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices · - Day to day AML-related issues including reviewing and handling sanctions or transaction monitori ...
-
Analyst/avp, Aml
4 days ago
Sumitomo Mitsui Banking Corporation SingaporeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices · - Day to day AML-related issues including reviewing and handling sanctions or transaction monitori ...
-
Kyc/aml Analyst
5 days ago
Sumitomo Mitsui Banking Corporation (SMBC) Singapore**Responsibilities**: · - To conduct KYC/AML screening on Financial Institutions. · - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and ...
-
Aml Data Analytics Analyst
6 days ago
OCBC Bank Singapore**AML Data Analytics Analyst - CFS AML Risk Management** **-** **(**230000BA**)** · CFS AML Risk Management (CARM) is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business ...
-
Senior Aml Strategy Analyst
1 week ago
ByteDance SingaporeAbout ByteDance · ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. · Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen produc ...
-
Aml/kyc Review Analyst
1 week ago
Citi Singapore**Key Responsibilities**: · - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. · - Perform research on customer profiles through internal bank records and external sources. · - Conduct name screening and carry ...
-
Aml Compliance Core Analyst
2 days ago
Citi Singapore**Responsibilities**: · - Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations · - Monitors and analyzes transactions to validate appropriateness of activities · - Con ...
-
Aml Transaction Monitoring Analyst
3 days ago
UBS SingaporeSingapore · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot p ...
-
Compliance Aml Risk Management Analyst
1 day ago
Citi SingaporeThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money L ...
-
AML Analyst
3 days ago
ADECCO PERSONNEL PTE LTD SingaporeRoles & Responsibilities · The Opportunity · 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 · The Job · The role is within a team of associates in the Anti-Money Laun ...
-
AML Analyst
2 days ago
MORGAN MCKINLEY PTE. LTD. SingaporeRoles & Responsibilities · We are looking for an AML Analyst for our client, a Digital Bank, to play a pivotal role in performing transaction monitoring alerts and name screening alert reviews. · Responsibilities: · Evaluate transaction monitoring alerts and name screening alerts ...
-
Aml Strategy Analyst(Risk Control
5 days ago
ByteDance SingaporeFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and ...
-
Aml/kyc Analyst- Client Onboarding
4 days ago
RMA CONTRACTS PTE. LTD. Singapore**Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** · **Scope of work**: · - The individual will specialize in the review of AML/KYC informati ...
Junior AML Analyst - Singapore - PERSOLKELLY SINGAPORE PTE. LTD.
Description
Roles & ResponsibilitiesJob Purpose
To assist in the compliance activities relating to AML/CFT and to ensure all business relationships have undergone appropriate Customer Due Diligence.
The Job
Requirements
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.
We regret to inform that only shortlisted candidates will be notified.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy.
PERSOLKELLY Singapore Pte Ltd
• RCB No E
• EA License No. 01C4394
• Reg. R Chua Jie Lin
Due Diligence
Regulatory Compliance
Analytical Skills
Risk Management
Compliance
Accountability
Communication Skills
Team Player
Job Search
Screening