Aml Analyst

6 days ago

Singapore Wallex Technologies Pte Ltd Full time

**The Job**

**Responsibilities**:

- Review of the account openings, especially to perform the formal examinations, to assess the completeness and the plausibility of the relationships in accordance with the internal policies & the global/local AML/KYC requirements and to conduct the due diligence checks;
- Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
- Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients
- Analysing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk
- Handling ad hoc tasks assigned by your supervisor

**Requirements**:

- Relevant university degree holder or equivalent
- Experience in banking or handling the end-to-end onboarding of new/existing customer accounts, collecting all relevant information and managing the customer onboarding would be an advantage;
- Excellent verbal, written, and interpersonal communication skill
- Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities; Excellent detailed-oriented skill set;
- An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness

**Salary**: $3,000.00 - $4,000.00 per month

Schedule:

- Monday to Friday

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