- Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publicly or through vendors for multiple Asian jurisdictions
- Liaise with sales/client teams to obtain and validate correct documentation
- Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
- Support creation of key business metrics
- Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives
- Participate in remediation's, internal/external Audits Requirements
- Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)
- Ability to work under pressure in a dynamic team environment.
- Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
- Collaborate closely with business partners to onboard client locally and regionally.
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1 Yr AML/CDD Operations Analyst #BCL - Singapore - RECRUIT EXPRESS PTE LTD
Description
Roles & ResponsibilitiesResponsibilities
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 haveOnboarding
Regulatory Risk Assessment
Due Diligence
Anti Money Laundering
Compliance
Audits
Banking
AML
KYC
Audit
Financial Services