Client Aml Intelligence Analyst

2 weeks ago

Singapore RHB Singapore Full time

Company Description

RHB Bank was established in Singapore in 1961 and, through a series of rapid expansion and strategic mergers, became known as RHB Bank Berhad Singapore (RHBS) in 1999. As a fully-licensed bank, throughout these years of dedication in Singapore, we have certainly built formidable ties with our customers and established ourselves as one of the Republic’s most trusted financial institutions.

**Job Description**:
RHB Bank Singapore opens doors to new opportunities. We are expanding regionally and are currently looking for a Client AML Intelligence analyst to be part of our Compliance department.

You will be part of the team, honing your skills to be a full-fledged Client AML Intelligence Analyst by working closely with Business KYC Team, Risk Compliance Officers and Business Relationship Managers.
- Perform onboarding / periodic / trigger event reviews on high risk customers.
- Ensure the KYC documents received are valid and meet the bank’s requirements.
- Ensure data accuracy in documentation / system before approval.
- Retrieve profile and other publicly available information.
- Track and update case status and diligently follow up with Business on outstanding documents / information.
- Escalate overdue reviews for prompt action.

**Qualifications**:

- Bachelor's degree in related field or related qualifications.
- Minimum 2 to 4 years of experience in customer due diligence.
- ICA / ACAMs certification will be an added advantage.
- Strong attention to detail.
- Self-driven, highly motivated, thrive on challenges and able to work as a team player.
- Good understanding of AML compliance and MAS Notice 626.
- Ability to work well in a team with minimum supervision.
- Able to start work within short notices or immediately.

Additional Information

RHB is a dynamic organization that promotes a work culture of high performance, where its biggest asset, the RHB-ians, are continuously developed & nurtured to their fullest potential through its robust talent management practices.

At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a ‘leading it right’ environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.

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