AML Compliance Analyst: Watchlist & Due Diligence

Income Insurance Limited; Singapore; Vor Ort; SGD 65.000 - 100.000; Vollzeit

Zusammenfassung

Income Insurance Limited is seeking an AML Compliance Analyst to support the AML team in Singapore. You will perform watchlist screening, conduct enhanced due diligence reviews, and verify KYC documents to assess customer risk profiles.

The role includes reviewing transaction monitoring alerts, filing suspicious activity reports when needed, and addressing queries from business units. Participation in AML projects and training is expected.

Qualifikationen

• Diploma or Degree in any discipline is required.
• AML/CFT-related experience preferred and certification would be a plus.

Aufgaben

• Perform AML watchlist screening and handle screening queries for the AML team.
• Conduct enhanced due diligence reviews for new and existing customers, including screening against watchlists and verifying KYC documents.
• Carry out periodic reviews of customers to identify changes in risk profiles.
• Review Transaction Monitoring alerts for suspicious activities and file SARs if required.
• Handle queries from Business Units promptly.
• Participate in AML-related projects and tasks as assigned.
• Attend training sessions on AML/CFT regulations and procedures.

Kenntnisse

Analytical skills

Written & verbal communication

Interpersonal skills

Team player

Ownership & detail-minded

Python

Excel VBA

Ausbildung

Diploma or Degree in any discipline

Tools

Python

Excel VBA

Jobbeschreibung

Income Insurance Limited is seeking an AML Compliance Analyst to support the AML team in Singapore. You will perform watchlist screening, conduct enhanced due diligence reviews, and verify KYC documents to assess customer risk profiles.

The role includes reviewing transaction monitoring alerts, filing suspicious activity reports when needed, and addressing queries from business units. Participation in AML projects and training is expected.