Snaphunt Pte Ltd – Compliance Analyst

• Flexible working options
• Leadership Role
• Fantastic work culture

The Job

Your Responsibilities will include:

• Reviewing & monitoring clients’ transactions.
• Identifying of potentially suspicious transactions/activities and reporting to the Compliance Manager.
• Preparing the report to MLRO for filing the STR whenever necessary.
• 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.
• Co-ordinating and arranging compliance training for the employees.
• Handling ad hoc tasks assigned by Compliance Manager.

Ideal Candidate

Skills Required:

• Relevant university degree holder or equivalent.
• Min 1 year experience in transaction monitoring preferred.
• 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.
• Excellent verbal, written, and interpersonal communication skill;
• Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities; Excellent detailed-oriented skill set;
• An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.

Ref: O1TAA2160I