Client AML Intelligence Analyst


Contract till 31 Dec 2021
WFH/ Katong
Mon – Fri: 8.45AM to 6PM
Up to $4,500
Responsibilities:
  • Perform onboarding / periodic / trigger event reviews on high risk customers.  
  • Ensure the KYC documents received are valid and meet the bank’s requirements.
  • Ensure data accuracy in documentation / system before approval.
  • Retrieve profile and other publicly available information
  • Track and update case status and diligently follow up with Business on outstanding documents / information.
  • Escalate overdue reviews for prompt action.
 
Period:
  • Contract till 31 Dec 2021

 

Location:  

  • WFH/ Katong

 

Working Hours:

  • Mon – Fri: 8.45AM to 6PM
 
Salary:
  • Up to $4,500
 
Requirements:
  • Bachelor's degree in related field or related qualifications
  • Minimum 2-4 years of experience in customer due diligence
  • Strong attention to detail
  • Self-driven, highly motivated, thrive on challenges and able to work as a team player
  • Good understanding of compliance and MAS Notice 626 is an added advantage
  • Ability to work well in a team with minimum supervision
  • Able to start work within short notices or immediately

 

Interested applicants, kindly email your detailed resume (MS Word format is preferred):

cass@successhrc.com.sg (Reg No: R2197670)

Please ensure that applications sent through email are no bigger than 1Mb.

We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.

Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
3 Shenton Way, Shenton House,
#19-01 Singapore 068805
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg

Job Application Form

Receive the Latest Job Openings from Us!