3 Months AML / KYC Analyst (Retail Bank) / $3000 - $4000 / Central #ECT - Islandwide, SG

Roles & Responsibilities

Main Responsibilities (including but not limited to)

• Conduct periodic and ad hoc AML reviews (including Post-STR) on existing Retail Banking Individual Customers, ensuring all necessary documentation is obtained to complete client files.
• Perform enhanced AML due diligence for higher-risk customers, assessing and corroborating their Source of Wealth (SOW) journey.
• Identify gaps in customer KYC profiles and flag required information to address STR (Suspicious Transaction Report) red flags or SOW gaps.
• Ensure reviewed transactions are consistent with the customer’s profile.
• Assist with administrative tasks, ad hoc projects, and other duties as assigned.

Requirements

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email : chloetan@recruitexpress.com.sg

Chloe Tan Hui Lin

CEI Registration No. : R1765524

Recruit Express Pte Ltd

EA99C4599

Tell employers what skills you have

Due Diligence

Assessing

Anti Money Laundering

Interpersonal Skills

Know Your Client - KYC

Wealth

Stakeholder Engagement

Retail Banking

Banking

AML

Team Player

KYC