![Recruitment Central Pte Ltd](https://media.trabajo.org/img/noimg.jpg)
AML Analyst
2 weeks ago
- Opening new customer accounts
- Carrying out KYC checks on new customers, ensuring all new customers are appropriately vetted and checks carried out in line with the firm's compliance requirements.
- Keeping accurate and up-to-date records of all contact with customers and ensure there is a full audit trail.
- Timely and effective escalation of potential customer relationship issues and devising possible resolutions.
- Maintaining excellent knowledge of KYC and money laundering procedures and the relevant regulation
- Assisting the Compliance team with the development of the firm's AML processes and procedures.
- Supporting the Compliance Team on day-to-day tasks and projects (e.g. regulatory training for staff, KYC refreshers)
- Dealing with general internal and external customer queries, responsibility for delivering against committed timelines.
- Dealing with queries from finance and legal.
Requirements
- 2-3 years’ experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc
- Strong verbal and written communication skills
- Knowledge of AML requirements for non-UK based customers, both European and worldwide
- Good knowledge of Microsoft Office
- A professional, willing, and proactive approach, with a keen attention to detail
- The ability to work with limited supervision, with good time-management skills.
- A confident communicator with a positive work ethic and the ability to build credible relationships with customers both internal and external.
- Proven ability to work well in a global team environment.
- Experience on FIA/ EGUS Give-up system
Benefits
- 18 days holiday
- Discretionary bonus (up to 15%)
-
Business Analyst/System Analyst
3 months ago
Singapur, Singapore GECO Asia Full timeWe are seeking a skilled Business Analyst / Systems Analyst with expertise in Anti-Money Laundering (AML) and Netreavel to join our team. The ideal candidate will play a crucial role in analyzing and understanding business requirements, translating them into technical specifications, and ensuring the successful implementation of AML and Netreavel...
-
Business Analyst(AML/KYC)
4 weeks ago
Singapur, Singapore Unison Consulting Pte Ltd Full timeWe are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective.Responsibilities:AML/KYC Compliance: Conduct...
-
AML Analyst
2 weeks ago
Singapur, Singapore Recruitment Central Pte Ltd Full timeOpening new customer accountsCarrying out KYC checks on new customers, ensuring all new customers are appropriately vetted and checks carried out in line with the firm's compliance requirements.Keeping accurate and up-to-date records of all contact with customers and ensure there is a full audit trail.Timely and effective escalation of potential customer...
-
Analyst/AVP, AML
4 weeks ago
Singapur, Singapore SMBC Group Full timeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...
-
Business Analyst/System Analyst
2 weeks ago
Singapur, Singapore GECO Asia Full timeWe are seeking a skilled Business Analyst / Systems Analyst with expertise in Anti-Money Laundering (AML) and Netreavel to join our team. The ideal candidate will play a crucial role in analyzing and understanding business requirements, translating them into technical specifications, and ensuring the successful implementation of AML and Netreavel...
-
Compliance AML Risk Management Analyst 2
1 month ago
Singapur, Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
System Analyst
1 month ago
Singapur, Singapore Nityo Infotech Full timeJob Objectives -To lead and deliver with consistently good quality UOB AML systems enhancements/changes into Production-To provide reliable and timely Level 3 investigative and fix-it support for all UOB AML systems-To provide reliable leadership and support during System Integration Testing and UAT phases.-To manage and resolve Audit and Security findings...
-
Analyst/AVP, AML
1 month ago
Singapur, Singapore SMBC Group Full timeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...
-
AML Systems Analyst
1 month ago
Singapur, Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesAbout the Client:Our client is a reputed Bank.Job Responsibilities: Design, development, testing and production support for AML project. Manage and work with vendor teams to enhancements for AML systems. Manage and work with stakeholders during all phases of system changes delivery. Coordinate and plan with Infra and change...
-
Systems Analyst- AML FCCM
1 month ago
Singapur, Singapore Unison Consulting Pte Ltd Full timeResponsible for working with a portfolio of internal users to gather user requirements, design, propose enhancement/ project solution and delivered the approved solution which conform to the bank’s technology architecture guidelines, technology information security standard and IT management process. Work closely with key stakeholders to gather...
-
Business Analyst
1 month ago
Singapur, Singapore hitha-consulting-pte-ltd Full timeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation change Key Responsibilities1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing the project scope3. ...
-
KYC/AML Analyst
4 weeks ago
Singapur, Singapore Steenbok Full timeOver the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The...
-
AML Compliance Officer
2 weeks ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeDescription The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...
-
KYC/AML Analyst
1 month ago
Singapur, Singapore Snaphunt Full timeThe OfferWork in a company with a solid track record of performanceWork alongside & learn from best in class talentA role that offers a breadth of learning opportunitiesThe JobResponsibilitiesMonitor, analyze and escalate suspicious transactionsCoordinate with Compliance and Business Units, respond to queries and assist in AML investigationConduct initial...
-
KYC Analyst
4 weeks ago
Singapur, Singapore eClerx Full timeKYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for...
-
System Analyst
2 weeks ago
Singapur, Singapore Encora Inc. Full timeSystem AnalystExperience: 10 yearsJob Mode: Full-timeWork Mode: On-siteTo spot and address critical delivery show stoppers early on with proper context and offer feasible solutions or workarounds when possibleResponsibilitiesConduct impact analysis on Project scope and document proposed solution and estimated effort neededAnalyze and define detailed...
-
System Analyst
4 weeks ago
Singapur, Singapore Encora Inc. Full timeSystem Analyst Experience: 10 years Job Mode: Full-time Work Mode: On-site To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible Responsibilities - Perform impact analysis on Project scope and document proposed solution and estimated required...
-
GF - CRIU Analyst – C11
1 month ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
CRIU Analyst
2 weeks ago
Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
System Analyst
2 weeks ago
Singapur, Singapore Encora Inc. Full timeSystem AnalystExperience: 7 yearsJob Mode: Full-timeWork Mode: On-siteCompliance technology BAU L3 Production Issue FixesResponsibilitiesAML system changes/production fixes Design, Development and Unit TestingReview and contribute to test planning for SIT and UATManage and work with vendor teams to successfully deliver enhancements for AML systemsManage and...