Compliance Business Analyst

21 hours ago

Singapore LYNEER CORP (SINGAPORE) PTE. LTD. Full time

Job Brief:

- Analyzing customer profiles and transaction data for anomalies.
- Ensuring compliance with AML and KYC regulations and policies.
- Collaborating with internal teams to report findings and escalate issues.
- Participating in audits and regulatory examinations.
- Staying informed about changes in AML and KYC laws and regulations

**Responsibilities**:

- Conducting risk assessments on new and existing customers.
- Utilizing AML and KYC tools to analyze and interpret complex data.
- Preparing and maintaining accurate documentation of customer due diligence processes.
- Collaborating with law enforcement and regulatory agencies as needed.
- Providing training and guidance to staff on AML and KYC procedures.

**Requirements and Skills**:
To excel in the role of an AML KYC Analyst, individuals should possess the following:

- Bachelor’s degree in Finance, Business, or a related field.
- Experience in AML products like Mantas, Actimize, Detica, Netreveal etc.
- Knowledge of AML and KYC regulations and best practices.
- Analytical and critical thinking skills.
- Attention to detail and strong organizational abilities.
- Effective communication and teamwork skills.

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