Compliance Analyst

5 days ago

Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $104,000 - $130,878 per year

Job Scope

  • Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.
  • Conduct due diligence checks to assess the risk level and identify potential suspicious activities.
  • Responsible in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.
  • Analyze and validate customer provided documents to confirm authenticity.
  • Ensure compliance with relevant regulations and AML laws.
  • Maintain accurate and updated records of customer information and due diligence for auditing purposes.

Job Requirements

  • Degree in Finance, Business or equivalent.
  • With minimum 3 years of operational KYC background with familiarity with SOW benchmarking and write-up, and risk assessment writing.
  • Previous experience working on the AML/KYC project in similar industry.
  • Excellent analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.
  • Knowledge on the MAS Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) requirements
  • Good organizational skills to manage a high volume of assigned cases
  • Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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