Snaphunt Pte Ltd – Compliance Analyst

• Work in a company with a solid track record of performance
• Flexible working options
• Fantastic work culture

The Job

Your responsibilities will include:

• Reviewing & monitoring of 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

Requirements:

• 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: B5IKG1OJKE