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12 Months AML Analyst, Raffles Place (up to $4,500/month)
$ 3,500 - $ 3,500 / month
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Responsibilities:
Perform customer onboarding, periodic and trigger event screening alert review
Review and investigate suspicious transactions and/or activities using automated case management system
Conduct applicable due diligence / periodic review over higher risk customers
Timely review and closure of cases being assigned
Participate in controls automation and process improvement projects
Assist to document review process into Standard Operating Procedures
Carry out ad-hoc reviews and other tasks being assigned
Requirement:
Experience in clearing name screening alerts would be highly advantageous
Excellent attention to detail and accuracy
Minimum Diploma holder
At least 2 years of working experience in KYC/CDD/Transaction Monitoring
Perform customer onboarding, periodic and trigger event screening alert review
Review and investigate suspicious transactions and/or activities using automated case management system
Conduct applicable due diligence / periodic review over higher risk customers
Timely review and closure of cases being assigned
Participate in controls automation and process improvement projects
Assist to document review process into Standard Operating Procedures
Carry out ad-hoc reviews and other tasks being assigned
Requirement:
Experience in clearing name screening alerts would be highly advantageous
Excellent attention to detail and accuracy
Minimum Diploma holder
At least 2 years of working experience in KYC/CDD/Transaction Monitoring