22437490 Ipb Due Diligence Analyst

24 hours ago

Central Singapore Emprego SG Full time

**Location**
- Singapore, Central Singapore**Job Type**
- Full Time**Salary**
- $3,200 - $5,400 Per Month**Date Posted**
- 3 hours agoAdditional Details

**Job ID**
- 107250**Job Views**
- 1Roles & Responsibilities

The Due Diligence Officer will work perform and review due diligence of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures, evaluate reasonableness of RM’s conclusion and ensure completeness of documentation required during the review.

**Responsibilities**:

- Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures
- Makes evaluative judgments based on the analysis of factual KYC information provided by Relationship Manager and highlight/escalate issues to supervisor, management and/or compliance and follow up on corrective actions
- Ensure completeness of documentation required during the review (e.g., disposition of name screening results)
- Provide adequate documentation of the work performed for each case
- Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns

**Qualifications/ **Role Requirements**:

- Bachelor’s Degree is preferred
- At least 1 year of relevant experience in KYC/AML/Due Diligence or 2 years of banking experience is preferred
- Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
- Strong documentation skills to clearly articulate disposition
- Adherence to controls and compliance standards
- Detailed, well-organized, self-starter and capable of working under minimum supervision
- Able to multitask and meet deadlines in a high-pressure environment
- Effective verbal and written communication skills
- Strong interpersonal skills and results-oriented team player

Tags

22437490

ipb

due

diligence

analyst

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