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AML/KYC Review Analyst Job Opening In singapore, Singapore – Now Hiring Peoplebank


Job description

AML/KYC Review Analyst

  • 8 months contract
  • Office location: East
  • The Client

  • MNC Bank
  • The Opportunity

  • Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
  • Perform research on customer profiles through internal bank records and external sources.
  • Conduct name screening and carry out review and disposition on positive matches of alerts.
  • Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
  • Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
  • Ensure timely completion of review cases assigned.
  • Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
  • Support ad hoc AML risk control projects and MIS reporting.
  • Your Background

  • Bachelor's degree in Banking/Finance with 2 years of relevant experience in AML/Know your customer related work in the consumer banking industry.
  • Strong communication and written communication skills
  • Good judgment and analytical skills.
  • Strong follow-up skill.
  • Able to work independently within timelines for assigned reviews.
  • EA Reg no: R

    EA Licence Number: 08C

    Required Skill Profession

    Financial Specialists


    • Job Details

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    Unlock Your AML KYC Potential: Insight & Career Growth Guide


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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Peoplebank adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Singapore laws and regulations

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