Snaphunt Pte Ltd – Anti-Money Laundering Analyst

• Fantastic work culture
• Flexible working options
• A role that offers a breadth of learning opportunities

The Job

Your responsibilities will include:

• Reviewing of the account openings, especially to perform the formal examinations, to assess the completeness and the plausibility of the relationships in accordance with the internal policies & the global/local AML/KYC requirements and to conduct the due diligence checks.
• Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP).
• Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients.
• Analyzing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk.
• Handling ad hoc tasks assigned by your supervisor.

Ideal Candidate

• You have relevant university degree holder or equivalent.
• You have experience in banking or handling the end-to-end onboarding of new/existing customer accounts, collecting all relevant information and managing the customer onboarding would be an advantage.
• You have excellent verbal, written, and interpersonal communication skill.
• You have excellent detailed-oriented skill set.
• You have strong analytical and problem-solving capabilities.
• You have excellent detailed-oriented skill set.
• You are an independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.

Ref: XIXCTG7XD0