6 Months AML Analyst, Raffles Place

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 customer names trawling in systems over updates to OFAC sanctions listings
• Carry out beneficiary names trawling in systems linked to higher-risk jurisdictions.
• Carry out ad-hoc reviews and other tasks being assigned

Requirements:

• Experience in clearing name screening alerts would be highly advantageous
• Excellent attention to detail and accuracy
• Minimum Diploma holder
• At least 1 year of working experience in KYC/CDD/TM.