Snaphunt Pte Ltd – KYC/AML Analyst

Company
Snaphunt Pte Ltd
snaphunt.com
Designation
KYC/AML Analyst
Date Listed
16 Apr 2024
Job Type
Entry Level / Junior Executive
Full/PermFree/Proj
Job Period
Immediate Start - Flexible End
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$3,000 - 3,500 monthly
Company Profile

Over the years, Our client 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.


Job Description
  • Work in a company with a solid track record of performance
  • Work alongside & learn from best in class talent
  • A role that offers a breadth of learning opportunities

The Job

Responsibilities

  • Monitor, analyze and escalate suspicious transactions
  • Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation
  • Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly
  • Review and handle Watch List Management alerts
  • Perform various ad hoc tasks such as Name Screening, Manual Risk Change, and weekly watch list uploads

Ideal Candidate

Requirements

  • Diploma/Degree in Banking, Finance or related discipline
  • Minimum 1 year of relevant work experience
  • Good analytical skills, meticulous and detail oriented
  • Effective communication skills

Ref: 37L3MISMQY

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