Cda Analyst - Singapore - CIMB Group

CIMB Group
CIMB Group
Verified Company
Singapore

3 days ago

Wei Jie

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Wei Jie

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Description
Business Performance and Management

  • Primary responsibility of conducting periodic reviews, analysing and investigating AML related transactions alerts.
  • Undertake AML related investigation and prepare Escalation Memo
  • Ensure review of AML and Watchlist Management alerts are promptly and accurately performed.
  • Liaising with Relationship Managers/ Personal Bankers for any follow up action (where required). Adhoc duties assigned
Regulatory Compliance

  • Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.
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