Wlm and Cdd Analyst Sg

2 weeks ago

Singapore CIMB Group Full time

**Key Responsibilities**:

- Perform checks on CDD alerts across all BUs for closure or assignment to BUs for further assessment.
- Create Manual CDD alerts arising from factors that are tracked outside the AML system.
- Perform checks for CDD related risk change requests from BU.
- Perform checks on daily WLM alerts (Name Screening) and ensure proper disposal of alerts.
- Upload relevant Lists in the AML system for CDD-risk scoring and for Name Screening.
- Undertake watchlist maintenance, including the upload and/ or remove entries in the SG Compliance List (aka the Blacklist).
- Perform QA on WLM alerts to validate that closure of alerts is correct and in accordance with local regulatory standards and the Bank’s internal guidelines. A sound understanding of local regulatory requirements (MAS Notice 626 and Guidelines) is required.
- Manage WLM and CDD alerts by maintaining oversight over the process workflows as well as monitoring actual and projected volumes to ensure that the number of alerts are effectively managed.
- Critically review and propose initiatives to simplify and streamline existing CDD/ WLM processes and workflows, as appropriate.
- Engage relevant stakeholders and drive change management to increase the efficiency and effectiveness of CDD/ WLM processes.
- Support the design and deployment of robotics as the Bank strives towards automation of operational processes to increase productivity.
- Maintenance of policies, procedures and guidelines pertaining to WLM/ CDD alerts. Conduct training to BUs and new joiners on WLM and CDD alerts.

**Ad hoc duties**
- Support client database searches for regulatory name search requests, as required by the Head of FCC Perform adhoc tasks, as assigned by Head of FCA and or the Head of FCC.

**KEY REQUIREMENTS**:

- Bachelor’s degree in Business, Banking & Finance, or related fields
- Min. 3 years of relevant banking compliance experience
- Meticulous and detail oriented, analytical with problem-solving ability
- Good spoken and written communication skills
- Ability to work in a team.
- Able to independently manage volume-based work (i.e. the alerts assigned to be reviewed and disposed timely).

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