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Contract Trust Operations Analyst

2 weeks ago

Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

**Overview of business area or project**:
The Bank’s Trust arm is doing holistic SOW/KYC uplifting process periodically, which requires performing name searches, client due diligence, transaction monitoring and ongoing monitoring and review of identified AML/CTF risk.

**Key Responsibilities**:

- Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk
- Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts
- Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to
- Review Client Due Diligence documentation
- Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks
- Liaising with the RMs and other stakeholders for trust administration matter

**Essentials Skills and Qualifications**:

- Min 1 year of regulatory team experience with the Big 4 accounting firm, reputable consulting firm and reputable accounting firm OR min 1 year of experience in a licensed trust company in Singapore in trust administration
- Strong analytical, reasoning skill, organized and detailed person
- Minimum Bachelor degree with a reputable university
- Mandarin reading skill is a plus