Snaphunt Pte. Ltd. – Compliance Analyst

Snaphunt Pte. Ltd.
Compliance Analyst
Date Listed
21 Jun 2022
Job Type
Entry Level / Junior Executive
Job Period
Immediate Start, Permanent
Risk / Product / Project Management
Location Name
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


  • 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.


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