Company
Snaphunt Pte. Ltd.
snaphunt.com
Designation
Compliance Analyst
Date Listed
21 Jun 2022
Job Type
Entry Level / Junior Executive
Full/Perm
Job Period
Immediate Start, Permanent
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$2,800 - 4,000 monthly
Company Profile
Overseas payment and cash management solutions for businesses - simplified
Job Description
- 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
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- Company:
Snaphunt Pte. Ltd. - Designation:
Compliance Analyst - Profession:
Risk / Product / Project Management - Industry:
Finance
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