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
Application Instructions
Apply this role at https://snaphunt.com/jobs/37L3MISMQY
Agent Note This position is posted on behalf of a client by a third party agent.
Agent Note This position is posted on behalf of a client by a third party agent.
Related Company Review:
Snaphunt
www.snaphunt.com“Team is Cooperative, understanding and creative”
Pros: Helpful, cooperative, remote, good management, creative
Cons: none, none, punctual, startup, none
Pros: Helpful, cooperative, remote, good management, creative
Cons: none, none, punctual, startup, none
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- Company:
Snaphunt Pte Ltd - Designation:
KYC/AML Analyst - Profession:
Risk / Product / Project Management - Industry:
Finance
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