Deskripsi Pekerjaan
We are seeking a highly detail-oriented AML/KYC Risk Review Analyst to join our dynamic compliance team in the heart of Singapore's financial district. In this 12-month contract role, you will be instrumental in safeguarding our organization against financial crimes by conducting rigorous independent risk assessments across the entire customer lifecycle.
You will be responsible for reviewing complex customer profiles, scrutinizing transaction patterns, and identifying potential red flags to ensure strict adherence to global anti-money laundering (AML) and know-your-customer (KYC) regulations. This position offers a fantastic opportunity for a compliance professional to apply their expertise in a fast-paced environment, ensuring our business remains resilient and compliant in a rapidly evolving regulatory landscape.
Tanggung Jawab
- Conduct independent AML and KYC risk assessments for new and existing clients throughout the customer lifecycle.
- Analyze customer data and transaction history to identify suspicious activities and high-risk indicators.
- Perform Enhanced Due Diligence (EDD) on high-value and politically exposed persons (PEPs).
- Monitor and interpret regulatory updates to ensure internal policies align with MAS guidelines and international standards.
- Document findings accurately and communicate risk assessments to the Compliance Management team.
- Escalate unresolved cases and support the investigation of potential money laundering activities.
- Collaborate with internal stakeholders to implement remediation strategies for identified deficiencies.
Kualifikasi
- Degree in Finance, Law, Accounting, or a related discipline.
- Strong understanding of AML, CFT, and KYC regulations, specifically within the Singaporean financial context.
- Minimum of 1-2 years of experience in a Risk, Compliance, or Operational role within the banking or financial services sector.
- Excellent analytical skills with the ability to interpret complex data and identify trends.
- Strong attention to detail and the ability to work under pressure to meet strict deadlines.
- Proficient in using compliance screening tools and databases.
- Strong verbal and written communication skills in English.