AML Analyst

Location: singapore, Singapore City
Posted On: 6/5/2017
Job Code: AML Analyst
Job Description
• Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards.
• Conduct research in public domains and the bank’s data sources to validate the client profiles.
• Advise banker team on the required client KYC profile updates as per review and research done.
• Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
• Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
Category:Non-IT  code:new
Job Requirements
• The candidate should be confident, possess good interpersonal and follow-up skills.

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