6 Months Risk Associate (Bank) - Up to $4,500 #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is hiring an AML/CFT Name Screening & CDD Analyst to support the Risk Management team. The role involves conducting name screenings, due diligence checks, and monitoring transactions to ensure compliance with regulatory standards. Candidates should possess a diploma or degree in a relevant field and have 1–2 years of experience in AML/CFT and regulatory compliance. Competitive salary of up to $4500 plus a half-month bonus is offered.

Qualifications

• 1–2 years of relevant experience in AML/CFT, name screening, KYC/CDD.
• Relevant experience in financial crime compliance or regulatory compliance.

Responsibilities

• Support the Head of Risk Management & Compliance.
• Conduct name screening reviews and perform customer due diligence checks.
• Monitor customer transactions and ensure alignment with MAS regulatory requirements.

Skills

Name screening reviews

Customer due diligence checks

Understanding of MAS AML/CFT regulations

Education

Diploma or Bachelor’s degree in Business, Finance, Accounting, or a related discipline

Job description

Shenton Way
Up to $4500 + half month Bonus

Key Responsibilities

The AML/CFT Name Screening & CDD Analyst will support the Head of Risk Management & Compliance and the Team Lead, Risk & Regulatory Management, in clearing unresolved alerts resulting from the migration to a new AML/CFT system. The role involves conducting name screening reviews, performing customer due diligence checks, monitoring customer transactions, and ensuring ongoing alignment with MAS regulatory requirements.

Requirements

• Diploma or Bachelor’s degree in Business, Finance, Accounting, or a related discipline.
• Minimum 1–2 years of relevant experience in AML/CFT, name screening, KYC/CDD, financial crime compliance, or regulatory compliance within the financial services sector.
• Understanding of MAS AML/CFT regulations