Snaphunt Pte. Ltd. – Compliance Analyst

Overseas payment and cash management solutions for businesses - simplified

• Flexible working options
• Leadership Role
• Fantastic work culture

The Job

• Review 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;
• Reviewing & performing the transaction monitoring and 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
• Analysing 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
• 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: QL1XV4VR4J