AML/KYC Review Analyst

Location: Singapore
Job Type: Contract
Posted: 3 months ago
Contact: Chevelle Tan
Discipline:
Reference: BBBH36306_1721717951

AML/KYC Review Analyst

  • 8 months contract
  • Office location: East

The Client

  • MNC Bank

The Opportunity

  • 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 out review and disposition on positive matches of alerts.
  • Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
  • Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
  • Ensure timely completion of review cases assigned.
  • Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
  • Support ad hoc AML risk control projects and MIS reporting.

Your Background

  • Bachelor's degree in Banking/Finance with 2 years of relevant experience in AML/Know your customer related work in the consumer banking industry.
  • Strong communication and written communication skills
  • Good judgment and analytical skills.
  • Strong follow-up skill.
  • Able to work independently within timelines for assigned reviews.

EA Reg no: R1762272

EA Licence Number: 08C5248