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Aml/cdd Analytics/analysis Support

2 weeks ago

Singapore The Resolute Hunter Pte Ltd Full time

Seeking for a Compliance talent in AML/CDD (Corporate Banking) who has at least 3 years of experience handling AML/CDD Analytics/Analysis Support*

THE COMPANY

This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a new talent, Compliance
- AML/CDD to be part of their Compliance team.

JOB RESPONSIBILITIES

Perform compliance (AML/CDD) monitoring and report on testing/assessments

Provide AML Analytics Support

Keep abreast of latest changes to regulations (AML/CFT)

Update company’s policy with any latest changes

Work closely with various business units

Any other ad-hoc compliance duties or involvement in Projects

JOB REQUIREMENTS

Degree in Business Studies/Finance/Banking/Commerce/Law or any other relevant education

Minimum 3 years of Compliance experience
- AML/CDD analytics or analysis support in a Corporate Bank

Knowledge in any data analytics tool or AML System e.g. Microsoft Excel, SQL, Python, Pythagoras, SWIFT Screening Systems, Nice Actimize etc.

Independent, diligent, meticulous, strong interpersonal and communication skills

EA Licence 18C9105

EA Reg R1105305